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SCI YE - YE

FRANCE · COMPANY · INCORPORATED 2015-03-18
KYBE ID: FR-810262774 · 810262774 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

active
SCI YE - YE
fr_insee
810262774
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-03-18
fr_insee
9 AV PAUL VERLAINE, 38100 GRENOBLE
fr_insee
70.10Z
fr_insee
€1,000
fr_insee

Companies at this address

189 total

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

ABS GRENOBLEdissolvedABS PROTECTIONdissolvedACCUEIL SECRETARIAT SERVICESdissolvedADIL Mohamed JAMALactiveAGO SASdissolvedALPES FRANCE FRAISactiveALPES GESTHOTELSactiveAMEDEE RENOVATIONdissolvedAMG 38activeAMS ACCESS MOBILES SOLUTIONdissolvedAMTEC FRANCEactiveANNE YVONNE VIALLETdissolvedANTHONY CHRISTIAN BECKERactiveASSISTANCE MAINTENANCE HYDRAULIQUEdissolvedASSOUR OUADIdissolvedAU FIL DE LA PLUMEdissolvedAVENIR BATIMENT SARLdissolvedAVOMARKactiveAZ CERAMIQUEdissolvedBATISEREdissolved

+169 more

Connections

8 links
Shared operator — likely the same administrator
DELICES DE QINGTIANShared officer / director · 3 share thisKING LONG STORE 168Shared officer / director · 3 share thisNEW CAMPUS 168Shared officer / director · 7 share thisNYSYShared officer / director · 7 share thisKING LONG STADEShared officer / director · 7 share thisSCI YE YONGShared officer / director · 7 share thisYE LISAShared officer / director · 7 share thisKING LONG STOREShared officer / director · 7 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.

People with significant control

2 people
NameRoleFromSource
WEIYING YEDirigeant—France registry
YONG SHENG YEPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 189 companies

high

Business fragmentation

A director is shared across 149 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI YE YONG · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100