DOSSIERS / SCI YE YONG
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SCI YE YONG

FRANCE · COMPANY · INCORPORATED 2011-09-29
KYBE ID: FR-534948856 · 534948856 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SCI YE YONG
fr_insee
534948856
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-09-29
fr_insee
9 AV PAUL VERLAINE, 38100 GRENOBLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

189 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABS GRENOBLEdissolvedABS PROTECTIONdissolvedACCUEIL SECRETARIAT SERVICESdissolvedADIL Mohamed JAMALactiveAGO SASdissolvedALPES FRANCE FRAISactiveALPES GESTHOTELSactiveAMEDEE RENOVATIONdissolvedAMG 38activeAMS ACCESS MOBILES SOLUTIONdissolvedAMTEC FRANCEactiveANNE YVONNE VIALLETdissolvedANTHONY CHRISTIAN BECKERactiveASSISTANCE MAINTENANCE HYDRAULIQUEdissolvedASSOUR OUADIdissolvedAU FIL DE LA PLUMEdissolvedAVENIR BATIMENT SARLdissolvedAVOMARKactiveAZ CERAMIQUEdissolvedBATISEREdissolved

+169 more

Connections

6 links
Shared operator — likely the same administrator
SCI YE - YEShared officer / director · 7 share thisKING LONG STADEShared officer / director · 7 share thisYE LISAShared officer / director · 7 share thisKING LONG STOREShared officer / director · 7 share thisNEW CAMPUS 168Shared officer / director · 7 share thisNYSYShared officer / director · 7 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

2 people
NameRoleFromSource
SHUANGYING YEDirigeant—France registry
YONG SHENG YEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 189 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100