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Company dossier

SCI YAEL2

FRANCE · COMPANY · INCORPORATED 2017-06-09
KYBE ID: FR-830143913 · 830143913 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI YAEL2

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Registration830143913

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2017-06-09

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Registered address88 RUE DE BELLEVUE, 92100 BOULOGNE-BILLANCOURT

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AMONGO CONSULTINGdissolved ARNAUD CRASSATactive ELENA PALEAactive ELISE DEMONTactive HENRI BONNANSdissolved IVA POPTCHEVAactive JEROME LEMAIREactive LAURENT HERVE BONNANS HENRIdissolved LIJING ZENGactive MAJISdissolved MARIE HELENE BASLEdissolved [ND]active [ND]active [ND]active OUASICS INGENIERIEactive PIERRE BERNARD CHARLIERdissolved SCI SAMNAISdissolved SCI YAJEANdissolved SP DESIGNERdissolved WIGWAMdissolved

+1 more

People with significant control

2 people

Name	Role	From	Source
CORINNE YAEL MERCEDES ISRAEL	Directeur	—	France registry
GABRIEL JOSE ISRAEL	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI YAEL · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100