DOSSIERS / SCI LES IV
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Company dossier

SCI LES IV

FRANCE · COMPANY · INCORPORATED 2011-04-29
KYBE ID: FR-532024791 · 532024791 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI LES IV
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532024791
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dissolved
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Real-estate civil company (SCI)
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2011-04-29
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34 B RUE DE LA LIBERATION, 95440 ECOUEN
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68.20B
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€50,000
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Connections

10 links
Shared operator — likely the same administrator
LES QUATREShared officer / director · 3 share thisSCI MGPJShared officer / director · 3 share thisTALYAShared officer / director · 5 share thisMARLOC PRESTIGEShared officer / director · 5 share thisS3Shared officer / director · 5 share thisSNC MASSIMOShared officer / director · 8 share thisPARMENTIERShared officer / director · 8 share thisSCI SAINT BRICE OPTICShared officer / director · 8 share thisCARS SERVICES PNEUSShared officer / director · 8 share thisMONTFLEURYShared officer / director · 8 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

4 people
NameRoleFromSource
PAUL YABASDirecteur—France registry
GEORGES YABASDirigeant—France registry
JEAN-MICHEL YABASDirigeant—France registry
MATHIEU YABASDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100