DOSSIERS / SCI YE
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Company dossier

SCI YE

FRANCE · COMPANY · INCORPORATED 2011-10-13
KYBE ID: FR-535264923 · 535264923 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI YE
fr_insee
535264923
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-10-13
fr_insee
22 SQ BELSUNCE, 13001 MARSEILLE
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AHMED BACHAdissolvedALPHONSE MADJARIANdissolvedCATHERINE MARIE SIMONdissolvedCLEMENTINE AGATHE NOEMIE HENRIOTdissolvedDANIELLE SALORdissolvedDANIEL MAYdissolvedGIULIA GIULIA DE PALMAdissolvedHABIBA ATTABdissolvedHELENE CHENdissolvedIHEB HEDIdissolvedIHEB HEDIdissolvedILSS & COdissolvedISSAF HEDIdissolvedJEAN MOUISSONdissolvedjeremy perrouinactiveLUOHAO ZHANGdissolvedMAMADOU NGOMdissolvedROME DISTRIBUTION ALIMENTAIREdissolvedSCI S.J.S.BdissolvedSCI TOV DYLdissolved

+3 more

People with significant control

3 people
NameRoleFromSource
SHI JIE YEDirecteur—France registry
FAJIONG YEDirigeant—France registry
SHENG DA WANGDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100