DOSSIERS / SCI PY
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Company dossier

SCI PY

FRANCE · COMPANY · INCORPORATED 2017-02-23
KYBE ID: FR-789712536 · 789712536 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI PY
fr_insee
789712536
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dissolved
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Real-estate civil company (SCI)
fr_insee
2017-02-23
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8 RUE DU GOULET, 93300 AUBERVILLIERS
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00.00Z
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€100
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Connections

12 links
Shared operator — likely the same administrator
GUITTORDENERShared officer / director · 2 share thisLIGHT ENERGY FIVE SRLShared officer / director · 12 share thisPENG' SShared officer / director · 12 share thisFUTURE YONGShared officer / director · 12 share thisBATI ELEC-SANITAIREShared officer / director · 12 share thisYONGLIShared officer / director · 12 share thisWUHEShared officer / director · 12 share thisAIDALShared officer / director · 12 share thisPENGYING INTERNATIONAL SRLShared officer / director · 12 share thisFISSION ACCEL LTDAShared officer / director · 12 share thisPENG EURO INDUSTRIES SRLShared officer / director · 12 share thisPANYOOUShared officer / director · 12 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
YONG PENGDirecteur—France registry
CLEMENCE GUITTONDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100