DOSSIERS / SCI YOUSMAN
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Company dossier

SCI YOUSMAN

FRANCE · COMPANY · INCORPORATED 2012-07-27
KYBE ID: FR-752995654 · 752995654 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI YOUSMAN
fr_insee
752995654
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dissolved
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Real-estate civil company (SCI)
fr_insee
2012-07-27
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149 AV FRANCIS DE PRESSENSE, 69200 VENISSIEUX
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
NABILAShared officer / director · 3 share thisCARBOSOLShared officer / director · 11 share thisHABILLAGE DES MURS OCCITANIEShared officer / director · 11 share thisOS.BE.YUShared officer / director · 11 share thisRHONE CHAPShared officer / director · 11 share thisSCI 2C HABITATShared officer / director · 11 share thisSCI CEYLAN HShared officer / director · 11 share thisSocietatea cu Răspundere Limitată "VO-DAD GROUP"Shared officer / director · 11 share thisBATI.RHONEShared officer / director · 11 share thisEUROTRADE Handels GmbHShared officer / director · 11 share thisO.CEYLANShared officer / director · 11 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
NABILA MATTOUSSIDirigeant—France registry
OSMAN CEYLANPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100