DOSSIERS / SCI YAZY
← SearchExport PDF
Company dossier

SCI YAZY

FRANCE · COMPANY · INCORPORATED 2014-06-06
KYBE ID: FR-802639435 · 802639435 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI YAZY
fr_insee
802639435
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-06-06
fr_insee
41 RUE DE FREMONT, 27310 SAINT-OUEN-DE-THOUBERVILLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HAKIM CHEHEBDirigeant—France registry
SALIM CHEHEBPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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