KYBE — See who's really behind any company

Company dossier

SCI YASA

FRANCE · COMPANY · INCORPORATED 2015-05-28
KYBE ID: FR-811635754 · 811635754 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI YASA

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Registration811635754

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2015-05-28

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Registered address1 RUE SAINT-GUENAEL, 56600 LANESTER

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

DANIELE LE NINIVINdissolved DEMKAactive DOMINIQUE VIDALdissolved FREDERIC CHALDEBASdissolved JACQUELINE ANNE ANDREE RIOdissolved JOSEPH ROBICdissolved LOUIS CLAUDE LAHAYEdissolved MEHMET MICHEL YASAdissolved SNC LES BRUYERESdissolved SNC YASAdissolved

People with significant control

2 people

Name	Role	From	Source
ALEXIS ERDAL YASA	Directeur	—	France registry
SOLENE FATMA YATKIN	Membre du directoire	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SNC YASA · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100