DOSSIERS / SCI YOURI
← SearchExport PDF
Company dossier

SCI YOURI

FRANCE · COMPANY · INCORPORATED 2015-01-28
KYBE ID: FR-809088842 · 809088842 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI YOURI
fr_insee
809088842
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-01-28
fr_insee
RUE DE LA POUDRIERE, ZI RAVINE BLANCHE, 97410 SAINT-PIERRE
fr_insee
68.20A
fr_insee
€600,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHAFARIMembre du directoire—France registry
FAEZAL MOHAMEDMembre du directoire—France registry
IBRAHIM ISSOP MOHAMEDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI YOUMA · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100