DOSSIERS / SCI YCAD
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Company dossier

SCI YCAD

FRANCE · COMPANY · INCORPORATED 2018-11-22
KYBE ID: FR-843656117 · 843656117 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCI YCAD
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843656117
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dissolved
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Real-estate civil company (SCI)
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2018-11-22
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15 RUE FERDINAND DUBOULOZ, 74200 THONON-LES-BAINS
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68.20B
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€1,500
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Connections

14 links
Shared operator — likely the same administrator
OUMIShared officer / director · 2 share this[ND]Shared registered address · 6 share thisBOHEME TATOUAGEShared registered address · 6 share thisA VOS MARQUESShared registered address · 6 share thisSCI BATISTYLEShared registered address · 6 share thisPHARMACIE DE LA SEREINEShared officer / director · 10 share thisGIE PHARMACOOPEEShared officer / director · 10 share thisPEAKY BUTCHERSShared officer / director · 10 share thisSELARL DE LA SEREINEShared officer / director · 10 share thisSECURITE PRIVEE FRANCEShared officer / director · 10 share thisINTER MAGREB VIANDEShared officer / director · 10 share thisAZUR VTCShared officer / director · 10 share thisSPFPL YOUCEF CHERIFI PHARMACIENShared officer / director · 10 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.

Showing 13 of 14 — full graph via /v1/entities/FR-843656117/network.

People with significant control

2 people
NameRoleFromSource
ABDELKADER DIGHECHEDirecteur—France registry
YOUCEF CHERIFIDirecteur—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