DOSSIERS / SCI YADE
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Company dossier

SCI YADE

FRANCE · COMPANY · INCORPORATED 2015-07-21
KYBE ID: FR-812660595 · 812660595 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SCI YADE
fr_insee
812660595
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-07-21
fr_insee
8 B RUE DE CHAUMONT, 75019 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

7

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 YADEfr_insee · 404053597 · dissolvedSCI YADEfr_insee · 414591131 · dissolvedSCI YADEfr_insee · 904968898 · dissolvedSCI YADEfr_insee · 909664252 · dissolvedSCI YADEfr_insee · 951624402 · activeSCI YADEfr_insee · 977834837 · activeSCI YADEgleif · 402140339 · active

Connections

5 links
Shared operator — likely the same administrator
DIRECT HABITATShared officer / director · 4 share thisOMEGA BATShared officer / director · 4 share thisSCI LA RENAISSANCEShared officer / director · 4 share thisATELIER DE MONTREUILShared officer / director · 4 share thisBRESLEVShared officer / director · 4 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

5 people
NameRoleFromSource
ALLAN YAACOV HazanDirigeant—France registry
ANNIE MAINA UzanDirigeant—France registry
DANIEL HazanDirigeant—France registry
EYAL MIMOUN HAIM HazanDirigeant—France registry
YANIV HazanDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100