DOSSIERS / SCI YG INVEST
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Company dossier

SCI YG INVEST

FRANCE · COMPANY · INCORPORATED 2014-12-22
KYBE ID: FR-808570709 · 808570709 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 19Risk signals 2InsolvencySources

Key facts

dissolved
SCI YG INVEST
fr_insee
808570709
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-12-22
fr_insee
2021-01-22
fr_insee
12 QUAI PAPACINO, C/O ACREA, 06300 NICE
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Companies at this address

139 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

199 PALAIS LIBERTEdissolvedAGEMATdissolvedAGIR EN VILLEdissolvedAIRMASTERSdissolvedALPES ENERGIESdissolvedALTIdissolvedA.O.C. FILMSdissolvedARROWBRAYdissolvedART MEDIA VIDEOactiveATELIER DE FRANCE COMPAGNIE DE CUIRdissolvedATMOSPHERE CAFEdissolvedAU FOURNIL DE CLAIREdissolvedAURORE FLEUR KATY DINARDOdissolvedAZUR IMPORTdissolvedAZUR SERVICES BTPdissolvedBATAZZI L DESIGNdissolvedBATI'AIRdissolvedBATIMENT SUDdissolvedBAT-NAV CONCEPTactiveBEST SELLER NICEdissolved

+119 more

Connections

19 links
Shared operator — likely the same administrator
ELRIShared officer / director · 10 share thisCAP RIVIERAShared officer / director · 10 share thisY 2 GShared officer / director · 10 share thisFRC M22Shared officer / director · 10 share thisCOCHET PAIS RIVIERA S.A.SShared officer / director · 10 share thisFRENCH RIVIERA COLLECTIONShared officer / director · 10 share thisIMMO GESTIONShared officer / director · 10 share thisBLASON 125Shared officer / director · 10 share thisTRAVERTINOShared officer / director · 10 share thisEUCALYPTUSShared officer / director · 11 share thisR.H.R. INVESTMENTShared officer / director · 11 share thisPINEDEShared officer / director · 11 share this#SUSHISShared officer / director · 11 share thisLA PINEDEShared officer / director · 11 share thisJLA INVESTShared officer / director · 11 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 19 — full graph via /v1/entities/FR-808570709/network.

People with significant control

4 people
NameRoleFromSource
YANNICK ALEXANDRE COCHETAdministrateur—France registry
PROMOCAPDirigeant—France registry
S.I.P.C.A.Dirigeant—France registry
LUDOVIC RORIZPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 139 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off