DOSSIERS / SCI YU JIA
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Company dossier

SCI YU JIA

FRANCE · COMPANY · INCORPORATED 2018-12-14
KYBE ID: FR-844622019 · 844622019 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI YU JIA
fr_insee
844622019
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-12-14
fr_insee
114 RUE PETIT, 75019 PARIS
fr_insee
68.20A
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
A.C.E CONSULTINGdissolvedASS CHOEUR DE CHAMBRE DU NEUVIEMEactiveCLAUDE WATENBERGdissolvedDANIEL GABRIEL RIGAULTdissolvedDANIEL YVON JEAN SHARRIERdissolvedDECADE MANAGEMENTdissolvedDEESSEactiveDELPHINE KACZMARCZYKactiveEDS SERVICESdissolvedEithan BOURGEOISactiveEPY IMMOBILIERactiveFRANCOIS ANDRE MAURICE RENE GIRAUDactiveGHISLAINE PATRICIA MASCLAUXactiveGIOVANNI SCALAdissolvedH2MdissolvedIMAGES D'OUTRE MERactiveJOSEPH ETOILEdissolvedJUSTINE FAUSTA KATELL GIRAUDactiveLES NOMAD'SdissolvedLYDIE ZENOUDAdissolved

+22 more

People with significant control

2 people
NameRoleFromSource
ELISA YuDirigeant—France registry
PHILIPPE YuDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100