DOSSIERS / SCI BAN YOK
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Company dossier

SCI BAN YOK

FRANCE · COMPANY · INCORPORATED 2010-11-30
KYBE ID: FR-528658933 · 528658933 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SCI BAN YOK
fr_insee
528658933
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2010-11-30
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51 B AV DU GAL SALAN, 13700 MARIGNANE
fr_insee
68.20B
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€2,000
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Connections

11 links
Shared operator — likely the same administrator
SOJYShared officer / director · 2 share thisSOSELAVIShared officer / director · 4 share thisSCI S.A. LA SOURCEShared officer / director · 4 share thisSCI E.U LA SOURCEShared officer / director · 5 share thisSCI S.A. LA SOURCEShared registered address · 5 share thisEU LE PRIVILEGEShared registered address · 5 share thisE.U. SOVILAShared registered address · 5 share thisSELARL PHARMACIE DES CANOURGUESShared officer / director · 5 share thisE.U. SOVILAShared officer / director · 5 share thisEU LE PRIVILEGEShared officer / director · 5 share thisSCI E.U LA SOURCEShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
BAN AN EAPDirecteur—France registry
ANNETTE EAPDirigeant—France registry
SELA EAPDirigeant—France registry
SOPHIE EAPDirigeant—France registry
YOK UNGDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100