DOSSIERS / SCI LES YVOSES
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Company dossier

SCI LES YVOSES

FRANCE · COMPANY · INCORPORATED 2013-12-04
KYBE ID: FR-798974937 · 798974937 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI LES YVOSES
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798974937
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dissolved
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Real-estate civil company (SCI)
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2013-12-04
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RTE DES PIMPARRIN, CHE DE LA DAME, 13480 CABRIES
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68.20B
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€2,000
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Connections

8 links
Shared operator — likely the same administrator
SCI LAC DU LOUShared officer / director · 2 share thisSOCIETE GENERALE DE BATIMENT ET D'INGENIERIEShared officer / director · 9 share thisSODEMATECShared officer / director · 9 share thisSOCIETE CIVILE OISE-PERSANNAISEShared officer / director · 9 share thisSCI CP INVESTShared officer / director · 9 share thisCP CONSEIL IMMOBILIERShared officer / director · 9 share thisPG PROMOTIONSShared officer / director · 9 share thisS I P SShared officer / director · 9 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
NATHALIE ROBERTE MARIE CATELLIDirecteur—France registry
PASCAL GUAYDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100