DOSSIERS / SCI LYAKOUTH
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Company dossier

SCI LYAKOUTH

FRANCE · COMPANY · INCORPORATED 2014-05-30
KYBE ID: FR-802594242 · 802594242 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
SCI LYAKOUTH
fr_insee
802594242
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-05-30
fr_insee
34 RUE STEPHENSON, 75018 PARIS
fr_insee
68.20B
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€2,000
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Connections

14 links
Shared operator — likely the same administrator
TRIBU BERBEREShared officer / director · 2 share thisLE VICTORIA CAFEShared officer / director · 5 share thisJFJ 2015Shared officer / director · 5 share thisLE BON PLAN RESTAURATIONShared officer / director · 12 share thisSAINT BERNARDShared officer / director · 12 share thisSCI 4JDShared officer / director · 12 share thisBI-BLYKShared officer / director · 12 share thisLKTShared officer / director · 12 share thisLES INITIES 18Shared officer / director · 12 share thisIMMO-RYFTShared officer / director · 12 share thisSIMART DRShared officer / director · 12 share thisFYB INVESTISSEMENTSShared officer / director · 12 share thisBLYKShared officer / director · 12 share thisDELFAR INVESTISSEMENTSShared officer / director · 12 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

3 people
NameRoleFromSource
FARID YahmiDirigeant—France registry
SONIA YahmiDirigeant—France registry
TAOUS YahmiDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100