DOSSIERS / SCI YUKA
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Company dossier

SCI YUKA

FRANCE · COMPANY · INCORPORATED 2017-12-13
KYBE ID: FR-833901366 · 833901366 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI YUKA
fr_insee
833901366
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-12-13
fr_insee
7 RUE D'ASSAS, 97400 SAINT-DENIS
fr_insee
68.20B
fr_insee
€10,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI YUKAfr_insee · 894692375 · dissolved

Connections

10 links
Shared operator — likely the same administrator
PIED D'GRENADEShared registered address · 3 share thisBACHIR IBRAHIM ISMAEL VALYShared registered address · 3 share thisBAZAR PETITE-ILEShared officer / director · 5 share thisSARL BAZAR CENTRALShared officer / director · 5 share thisTRICOLORE INVESTISSEMENTShared officer / director · 7 share thisFESTI BOITEShared officer / director · 7 share thisGROUPE BILONShared officer / director · 7 share thisBOURBON DISTRIBUTIONShared officer / director · 7 share thisBILON K.S. EURLShared officer / director · 7 share thisFESTI JOUETSShared officer / director · 7 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
HERMAN BILONDirigeant—France registry
RUOYING CAIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100