DOSSIERS / SCI YANAT
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Company dossier

SCI YANAT

FRANCE · COMPANY · INCORPORATED 2016-07-11
KYBE ID: FR-821466968 · 821466968 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI YANAT
fr_insee
821466968
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-07-11
fr_insee
4 PL NATIONALE, 75013 PARIS
fr_insee
68.20B
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€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ADAM LIAM COLEBYactiveAGATHE VERONIQUE DAMBRINEdissolvedAICHA DJAFERactiveALAIN JEAN PIERRE PICHARDdissolvedALEXANDRA KOUAOactiveANDRE DUCELLIERdissolvedANIS JENDLIdissolvedANNA JOZWIAKdissolvedANNIE BUSSYactiveANTOINE SZAJRYCKdissolvedAUTOTECHactiveHINA MOONdissolvedISABELLE DE PAPEdissolvedJEAN YVES PASTINELLIactiveLUCIENNE DOMINIQUE DESCHAMPSactiveMARTINE BOUTELEUXdissolvedMATHIAS FREDERIC BRUNO AMEGAHactiveMICHEL FRIDLENDERactiveMYRIAM HALIMdissolved[ND]dissolved

+18 more

People with significant control

2 people
NameRoleFromSource
BRAHMS MoyalDirigeant—France registry
DAVID NOAM DahanPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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