DOSSIERS / SCPI YP
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Company dossier

SCPI YP

FRANCE · COMPANY · INCORPORATED 2013-09-20
KYBE ID: FR-797403060 · 797403060 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCPI YP
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797403060
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dissolved
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Civil company
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2013-09-20
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IMP DES PALMIERS, ACAJOU, 97232 LE LAMENTIN
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68.32B
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€2,001,000
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Connections

12 links
Shared operator — likely the same administrator
SCPI SPShared registered address · 4 share thisSCPI PPShared registered address · 4 share thisSCPI RPShared registered address · 4 share thisCOFINLECShared officer / director · 10 share thisANTILLES BOIS MENUISERIESShared officer / director · 10 share thisSARL ALIZE TROPICALShared officer / director · 10 share thisSTE DE PRODUCTION DE L'ACAJOU BISShared officer / director · 10 share thisMERCELECShared officer / director · 10 share thisALU DISCOUNTShared officer / director · 10 share thisHOLICAShared officer / director · 10 share thisPARELEC 1Shared officer / director · 10 share thisSOC COMMERCIALISATION DISTRIBUTIONShared officer / director · 10 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

1 people
NameRoleFromSource
YVELINE VERONIQUE PARFAITDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100