DOSSIERS / SCI YANFLO
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Company dossier

SCI YANFLO

FRANCE · COMPANY · INCORPORATED 2014-05-30
KYBE ID: FR-802597765 · 802597765 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
SCI YANFLO
fr_insee
802597765
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-05-30
fr_insee
37 LOT LES HAUTS DE SAINT FRANCOIS, 97118 SAINT-FRANCOIS
fr_insee
68.20B
fr_insee
€5,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI YANFLOfr_insee · 450855937 · dissolved

Connections

16 links
Shared operator — likely the same administrator
BMGMShared officer / director · 5 share thisSNATCHShared officer / director · 5 share thisSYNAPSEShared officer / director · 5 share thisFC2Shared officer / director · 5 share thisL'ASSOCIATION ARTS INTEMPORELS DE RESISTANCEShared registered address · 7 share thisLES PETITS POISShared registered address · 7 share thisYHFCShared registered address · 7 share thisLA CHRISTOPHINEShared registered address · 7 share thisRENE ANTOINE TARDITOShared registered address · 7 share thisLES CABANES DU PLATEAUShared registered address · 7 share thisESPACE IMMOBILIER CHShared officer / director · 8 share thisSCI DEVYShared officer / director · 8 share thisMVR DE LA BOUCLEShared officer / director · 8 share thisSOCIETE CIVILE IMMOBILIERE P.Y.V.H.Shared officer / director · 8 share thisGROUPE EDITION COMITEShared officer / director · 8 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.

Showing 15 of 16 — full graph via /v1/entities/FR-802597765/network.

People with significant control

2 people
NameRoleFromSource
FLORENCE CHARTIERMembre du directoire—France registry
YANNICK HUGUETMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100