Key facts
dissolvedSCI YGY
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797422953
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dissolved
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Real-estate civil company (SCI)
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2013-09-24
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41 AV DU GENERAL PIERRE BILLOTTE, 94000 CRETEIL
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68.20B
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€1,500
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Company dossier
SCI YGY
RISK SCORE7LOW RISK
Ownership structure
1 entitiesCompanies at this address
15 totalASS SYND PORT GRENADINECABANE DES ASSOCS MAISON DE LA CITOYENNETE DE L'ECOLOGIE POPULAIRE DE LA DIVERSITE CULTURELLE ET DES SOLIDARITES ACTIVESCOPR RESIDENCE PORT GRENADINECOSMOS IMPORT EXPORTDAHUGEPANDAH B MAINTENANCEJEAN MICHEL FIDLERMAN LINH ONMICKAEL TAIEB[ND][ND]SMG CONSULTINGTHAO BOUNPIENGYOANN CHIMERONE SAAL
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| YOANN CHIMERONE SAAL | Directeur | — | France registry |
| GABRIEL BENHAMOU | Dirigeant | — | France registry |
| YOAN RUBEN HENRI SIMON TMIM | Dirigeant | — | France registry |
Risk signals
1 matchedmedium
Shared-director cluster
A director is shared across 8 companies
Risk journey — why 7?
1 signals+7
Shared-director cluster
Composite risk score7/100