DOSSIERS / SCI YAEL
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Company dossier

SCI YAEL

FRANCE · COMPANY · INCORPORATED 2015-10-08
KYBE ID: FR-813990280 · 813990280 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

dissolved
SCI YAEL
fr_insee
813990280
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-10-08
fr_insee
10 T RUE DU TERME DE BAIX, 66380 PIA
fr_insee
00.00Z
fr_insee
€2,000
fr_insee

Connections

19 links
Shared operator — likely the same administrator
AERIS NATURAL ESTHETICShared officer / director · 3 share thisLA SALANQUEShared officer / director · 3 share this[ND]Shared registered address · 4 share thisPHIMIBENShared officer / director · 4 share thisEURO FACADESShared registered address · 4 share thisANTOINE JEROME MICHEL ROMANIELLOShared registered address · 4 share thisPHARMACIE SCHLOUCH-CASAMITJANAShared officer / director · 4 share thisJCBSShared officer / director · 4 share thisSOLEILShared officer / director · 12 share thisSELARL CORINNE LOPEZShared officer / director · 12 share thisSCI CARAShared officer / director · 12 share thisCORYShared officer / director · 12 share thisSCI ANATOLEShared officer / director · 12 share thisCOROLIShared officer / director · 12 share thisSCI LAURANCEShared officer / director · 12 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.

Showing 15 of 19 — full graph via /v1/entities/FR-813990280/network.

People with significant control

4 people
NameRoleFromSource
BENJAMIN ANDRE SCHLOUCHDirigeant—France registry
BRICE JEROME ROMANIELLODirigeant—France registry
CORINNE LOPEZDirigeant—France registry
DELPHINE YVETTE ROSETTE ROMANIELLOPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100