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Company dossier

SCI LES MARMOTS

FRANCE · COMPANY · INCORPORATED 2013-07-25
KYBE ID: FR-794469064 · 794469064 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI LES MARMOTS

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Registration794469064

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2013-07-25

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Registered address20 AV DES TERNES, 75017 PARIS

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Industry00.00Z

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Share capital€1,000

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Companies at this address

22 total

ACC ASSURANCESdissolved ALEXANDRE DIT LUCIEN GRODNERdissolved ANNA Marie Marcelle Henriette ROSSIGNOLdissolved DIA DIAJANAdissolved ELISABETH MARIE JOSEE HERAUTdissolved GLOBAL MASTERactive HENRI PIERRE YULZARIdissolved LA ROSCOdissolved LE ROC DE BELAIRactive LES CRETESdissolved MAURICE ROGER HAZIZAdissolved MONICA PATRICIA SACRAMENTO FERREIRAdissolved [ND]dissolved [ND]dissolved [ND]active SCI DE LA FONTAINE DES TERNESdissolved SCI EODESILANSdissolved SCI HUMBERT ET ROSSIGNOLdissolved SCM GRODNER MEISSONNIERdissolved TIMOTHEE JACQUES GEORGES SOENENdissolved

+2 more

Connections

2 links

Shared operator — likely the same administrator

PARIS IX - STUDIOShared officer / director · 2 share this SCI CORTAMBERT SCHEFFERShared officer / director · 2 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

4 people

Name	Role	From	Source
HENRI-PIERRE Yulzari	Directeur	—	France registry
CHLOE Yulzari	Dirigeant	—	France registry
JEREMIE Yulzari	Dirigeant	—	France registry
MATHIEU Yulzari	Dirigeant	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100