DOSSIERS / SCI YB 5555
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Company dossier

SCI YB 5555

FRANCE · COMPANY · INCORPORATED 2016-09-06
KYBE ID: FR-822295762 · 822295762 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI YB 5555
fr_insee
822295762
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-09-06
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19 RUE DU BAMBOIS, 88220 RAON-AUX-BOIS
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68.20B
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€100
fr_insee

Connections

6 links
Shared operator — likely the same administrator
HSBC Trinkaus & Burkhardt AGShared officer / director · 2 share thisLEO&EDR 32PHALSBOURGShared registered address · 6 share thisSCI LEO&EDR 151 CHARLES IIIShared registered address · 6 share thisSCI LEO&EDR 03 SAINT PIERREShared registered address · 6 share thisHOLDING LEO&EDRShared registered address · 6 share thisSCI LEO&EDR 6 BD THIERSShared registered address · 6 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
GHISLAIN BECHETDirecteur—France registry
YAN BECHETDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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