DOSSIERS / SCI YELED
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Company dossier

SCI YELED

FRANCE · COMPANY · INCORPORATED 2014-06-27
KYBE ID: FR-803167592 · 803167592 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
SCI YELED
fr_insee
803167592
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-06-27
fr_insee
9 RUE DU PRESIDENT KENNEDY, 94220 CHARENTON-LE-PONT
fr_insee
68.20B
fr_insee
€1,200
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 YELEDfr_insee · 910136761 · dissolved

Connections

18 links
Shared operator — likely the same administrator
[ND]Shared registered address · 3 share thisSCI CHEKMAZALShared registered address · 3 share thisSCI DU 6 RUE PELLEPORTShared officer / director · 8 share thisTMCShared officer / director · 8 share thisSHIRAShared officer / director · 8 share thisSELARL CHEKROUNShared officer / director · 8 share thisSCI CHEKMAZALShared officer / director · 8 share thisSCI REUILLY 1820Shared officer / director · 8 share thisSC TAXIShared officer / director · 8 share thisH.I.N INVESTShared officer / director · 10 share thisIN INVESTShared officer / director · 10 share thisH.I.N TRADINGShared officer / director · 10 share thisSASU ILAN TORDJMANShared officer / director · 10 share thisSALOMEEShared officer / director · 10 share thisRIN INVESTShared officer / director · 10 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 18 — full graph via /v1/entities/FR-803167592/network.

People with significant control

4 people
NameRoleFromSource
ILAN TORDJMANDirigeant—France registry
SALOMON MIMRANDirigeant—France registry
SCI CHEKMAZALDirigeant—France registry
SERGE CHEKROUNPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100