DOSSIERS / SCI DE LA YETTE
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Company dossier

SCI DE LA YETTE

FRANCE · COMPANY · INCORPORATED 2002-10-10
KYBE ID: FR-779636067 · 779636067 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 26Risk signals 3InsolvencySources

Key facts

dissolved
SCI DE LA YETTE
fr_insee
779636067
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2002-10-10
fr_insee
2019-04-08
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63 RUE NATIONALE, 38370 LES ROCHES-DE-CONDRIEU
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68.20B
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€200,200
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Connections

26 links
Shared operator — likely the same administrator
SCI ITPShared officer / director · 2 share thisORYOM12I9RE1Shared officer / director · 2 share thisSCI FURIMMOShared officer / director · 2 share thisSCI ALACOQUEShared officer / director · 2 share thisE.F.G.HOLDINGShared officer / director · 2 share thisTINY DANSEShared officer / director · 2 share thisSCI LA RHODANIENNEShared officer / director · 2 share thisSCI LA RHODANIENNEShared registered address · 2 share thisSCI GEGShared officer / director · 2 share thisSCI CHOKIShared officer / director · 3 share thisSCI ARCLYShared officer / director · 3 share thisGUILLON THERESEShared officer / director · 4 share thisSCI DE LA CHOTARDERIEShared officer / director · 4 share thisSCI ZAPAShared officer / director · 4 share thisF2PShared officer / director · 4 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.

Showing 15 of 26 — full graph via /v1/entities/FR-779636067/network.

People with significant control

55 people
NameRoleFromSource
ALAIN EMILE GABETDirigeant—France registry
ALAIN JOSEPH DELORMEDirigeant—France registry
ANNE MARIE DUCOTEDirigeant—France registry
ANNE-MARIE MAXIMA SUZANNE LATTARDDirigeant—France registry
AUGUSTE COTTONNETDirigeant—France registry
BERNADETTE CARREDirigeant—France registry
BERNARD ALBERT MARIE ALACOQUEDirigeant—France registry
BERNARD PIERRE RAYMOND PALAYERDirigeant—France registry
CATHERINE MIREILLE CARREDirigeant—France registry
CHARLES MARIE HENRI RICHARDDirigeant—France registry
CHRISTIANE ANTOINETTE COTTONNETDirigeant—France registry
CLAIRE ANNE TOUCHEBEUFDirigeant—France registry
COLETTE JACQUELINE PAULETTE PALAYERDirigeant—France registry
DENISE MARIE JOSEPHE GUILLONDirigeant—France registry
GEORGETTE MARIE ALIXE BOURNILLATDirigeant—France registry
GILLES PIERRE DELORMEDirigeant—France registry
GINETTE LOUISE ERNESTINE VERCHIERDirigeant—France registry
GINETTE MONIQUE TASTEVINDirigeant—France registry
GIULIO MOROLDODirigeant—France registry
HUGUETTE LAPLACEDirigeant—France registry
JACQUES LUCIEN POULETDirigeant—France registry
JACQUES RENE JEAN FURNONDirigeant—France registry
JEAN CLAUDE DOMINIQUE ALACOQUEDirigeant—France registry
JEAN LUCIEN GUILLONDirigeant—France registry
JEANNETTE MARTINEZDirigeant—France registry
JEAN-PIERRE GABETDirigeant—France registry
JOSE SIMON TAULEMESSEDirigeant—France registry
LAURENT GILBERT DELORMEDirigeant—France registry
LYDIE JANINE DELORMEDirigeant—France registry
MADELEINE ANNE MARIE MARTIN-COCHERDirigeant—France registry
MARGUERITE MARIE RAYMONDE FRAISSEDirigeant—France registry
MARIE-THERESE GUILLONDirigeant—France registry
MARIE THERESE JEANNE FURNONDirigeant—France registry
⚠ MARYSE CARREDirigeant—France registry
MARYSE JOSETTE TAULEMESSEDirigeant—France registry
MICHEL AUGUSTE GUILLONDirigeant—France registry
MICHELE ANDREE HENRIETTE VALLETDirigeant—France registry
MICHELE CECILE BERTRANDE VANDERHASSELTDirigeant—France registry
MICHEL GEORGES MARIE ALACOQUEDirigeant—France registry
MICHEL LOUIS CHOLLAT NAMYDirigeant—France registry
MONIQUE AUGUSTA MARCELLE JULLIENDirigeant—France registry
MONIQUE JEANINE LUCIENNE PALAYERDirigeant—France registry
MONIQUE MARIE ANTOINETTE ANDREE CHAIXDirigeant—France registry
NICOLE RAYMONDE MARIE PALAYERDirigeant—France registry
NOELLE BEATRICE HENRIETTE VAN DER HASSELTDirigeant—France registry
PATRICE JEAN NICOLAS PALAYERDirigeant—France registry
PIERRE CHARLES RENE CARREDirigeant—France registry
RAYMONDE CHAMBOSTDirigeant—France registry
REGINE MARIE LOUISE FURNONDirigeant—France registry
ROBERT CHRISTOPHE TOUCHEBOEUFDirigeant—France registry
Showing 50 of 55 — full officer list via the API (/v1/entities/FR-779636067/people).

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

MARYSE CARRE (officer) matches PEP Maryse Carrère — Q66501189. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARYSE CARRE (officer) matches PEP Maryse Carrère — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off