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Company dossier

SCI YMD

FRANCE · COMPANY · INCORPORATED 2017-06-28
KYBE ID: FR-830527438 · 830527438 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI YMD
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830527438
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dissolved
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Real-estate civil company (SCI)
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2017-06-28
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41 RUE CHEVREUL, 94700 MAISONS-ALFORT
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
NOEMIE BITTANShared registered address · 4 share thisSCI M D LShared registered address · 4 share thisSCI NISSAN8Shared registered address · 4 share thisSCI M D LShared officer / director · 6 share thisDANOEShared officer / director · 6 share thisSCI NISSAN8Shared officer / director · 6 share thisSCI BYNShared officer / director · 6 share thisSCI LEVLY 5Shared officer / director · 6 share thisSCI HEIR CHIMONShared officer / director · 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

3 people
NameRoleFromSource
MARDOCHEE BITTANDirecteur—France registry
YOEL RAHMINE MENAHEM BITTANDirecteur—France registry
DENISE GABSIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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