DOSSIERS / SOCIETE CIVILE IMMOBILIERE YUMI
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Company dossier

SOCIETE CIVILE IMMOBILIERE YUMI

FRANCE · COMPANY · INCORPORATED 2012-09-13
KYBE ID: FR-753736503 · 753736503 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE YUMI
fr_insee
753736503
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-09-13
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16 RUE RENE SCHICKELE, 67000 STRASBOURG
fr_insee
68.20B
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€400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
GROUPE SAYAGAdministrateur—France registry
HTEDirecteur—France registry
HK CONCEPTMembre du directoire—France registry
OLIVIER SAYAGMembre du directoire—France registry
SWEN UNGERMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE LES ACACIAS · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100