DOSSIERS / SCI PIERRE YRIEIX
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SCI PIERRE YRIEIX

FRANCE · COMPANY · INCORPORATED 2015-11-05
KYBE ID: FR-814524633 · 814524633 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
SCI PIERRE YRIEIX
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814524633
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dissolved
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Real-estate civil company (SCI)
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2015-11-05
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209 AV DAUMESNIL, 75012 PARIS
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68.20B
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€1,000
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Companies at this address

22 total
Alexandre THEVENOTactiveANTONIN NASSIM BASTIEN LEFEBVREactiveBRILLANTdissolvedDAUMESNILdissolvedFRANCOISE LE CHRISTINEdissolvedHENRI STULdissolvedISAAC FERNAND BONANdissolvedLITTLE BIG WOMANdissolvedMONSIEUR LE FLEURISTEdissolvedNATHAN STULMACHERactive[ND]dissolved[ND]dissolvedPHALA KHUN LIMdissolvedPRODUCTIONS DENIS BELLAICHE LE MAGNIFIQUEactiveROGER ROUJANSKIactiveSCI HAZANdissolvedSCI LE CADEREAUdissolvedSCI MONTELOUPdissolvedSELARL HAZANdissolvedSPFPL TERBAHdissolved

+2 more

Connections

5 links
Shared operator — likely the same administrator
SCI MONTELOUPShared officer / director · 4 share thisMONSIEUR LE FLEURISTEShared officer / director · 4 share thisSCI D'CHAMPCOUShared officer / director · 4 share thisJEAN MICHEL MERTENSShared officer / director · 4 share thisLES LOGIS DE MONTELOUPShared 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

2 people
NameRoleFromSource
JEROME MARTIAL EDOUARD PedraitaDirigeant—France registry
GIL SIMON FRANCOIS BoyardPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100