DOSSIERS / SCI YASMINE
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Company dossier

SCI YASMINE

FRANCE · COMPANY · INCORPORATED 2015-07-28
KYBE ID: FR-812784866 · 812784866 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI YASMINE
fr_insee
812784866
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dissolved
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Real-estate civil company (SCI)
fr_insee
2015-07-28
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2023-08-28
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80 AV DE ROSNY, 93130 NOISY-LE-SEC
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00.00Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MOHAMED ABACHIDirecteur—France registry
NASSIMA DAIKHIDirigeant—France registry
YANIS ABACHIDirigeant—France registry
YASMINE ABACHIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off