DOSSIERS / SCI YCAD
← SearchExport PDF
Company dossier

SCI YCAD

FRANCE · COMPANY · INCORPORATED 2019-04-18
KYBE ID: FR-850107608 · 850107608 · 1 sources
RISK SCORE7LOW RISK

Key facts

active
SCI YCAD
fr_insee
850107608
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-04-18
fr_insee
42 RUE DE LA PETITE MOSELLE, 57950 MONTIGNY-LES-METZ
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
YD FINANCESMembre du directoireFrance registry
YANN CHARLES ABEL DUTHOYPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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