DOSSIERS / SCI YAMCO
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Company dossier

SCI YAMCO

FRANCE · COMPANY · INCORPORATED 2018-01-17
KYBE ID: FR-834688293 · 834688293 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
SCI YAMCO
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834688293
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active
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Real-estate civil company (SCI)
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2018-01-17
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46 CHE DE LA TOURACHE, VILLA FONT COLOMBE, 06130 GRASSE
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68.20B
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€200
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Connections

5 links
Shared operator — likely the same administrator
SATOPA ENTERPRISES LIMITEDShared officer / director · 6 share thisAFRICA TRICON MOTOR COMPANY LIMITEDShared officer / director · 6 share thisAFRISHOPS LIMITEDShared officer / director · 6 share thisRED SEA AIR INVESTMENTS LIMITEDShared officer / director · 6 share thisMOZACON LIMITEDShared 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

4 people
NameRoleFromSource
AHMAD HANI YAMANIDirigeant—France registry
AYAH HANI YAMANIDirigeant—France registry
HANI AHMAD ZAKI YAMANIDirigeant—France registry
LAILA HANI YAMANIDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100