DOSSIERS / SCI YSB
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Company dossier

SCI YSB

FRANCE · COMPANY · INCORPORATED 2012-12-19
KYBE ID: FR-790064216 · 790064216 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI YSB
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790064216
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dissolved
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Real-estate civil company (SCI)
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2012-12-19
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40 AV MONTAIGNE, 75008 PARIS
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
YVES BizienDirecteur—France registry
SONIA SebbarDirigeant—France registry

Risk signals

2 matched
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 (SCI YBG · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100