DOSSIERS / SCI YODI
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Company dossier

SCI YODI

FRANCE · COMPANY · INCORPORATED 2010-02-05
KYBE ID: FR-520034687 · 520034687 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI YODI
fr_insee
520034687
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-02-05
fr_insee
3 PL DU HAMEAU, 94320 THIAIS
fr_insee
68.20B
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€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HADI BOUMOULADirecteur—France registry
YOUCEF BOUMOULADirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100