DOSSIERS / SCI DE PARIS
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Company dossier

SCI DE PARIS

FRANCE · COMPANY · INCORPORATED 2019-05-28
KYBE ID: FR-851150169 · 851150169 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
SCI DE PARIS
fr_insee
851150169
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-05-28
fr_insee
28 RUE DE PARIS, 95400 VILLIERS-LE-BEL
fr_insee
68.20B
fr_insee
€20,000
fr_insee

Companies at this address

28 total
ACHOUR BORDJIdissolvedANDRE JACQUES MAURICE GAUDdissolvedANDRE PAGESdissolvedANNE MARIE LAURENTdissolvedAUTO DISCOUNTactiveAUTO EXPRESS SERVICEdissolvedAUTO PRESTIGE 95dissolvedAUTO RAPID SERVICEdissolvedCHEZ LES AMISdissolvedDELICE DE CHINEdissolvedEXPRESS AUTO SERVICEactiveFIVE CARSdissolvedGARAGE DE L ETOILEdissolvedGARAGE DE PARISactiveGARAGE NOVELTYdissolvedHOTEL DE PARISdissolvedKalidou DIOUMANERAdissolvedMICHELINE PAGESactiveMONDIALE PIECES AUTOSdissolvedNATIONALE PIECES AUTOSdissolved

+8 more

Connections

12 links
Shared operator — likely the same administrator
DISTRISSIMOShared officer / director · 4 share thisHOTEL DE PARISShared officer / director · 4 share thisLE TABAC DU CHATEAUShared officer / director · 4 share thisDES TILLEULSShared officer / director · 10 share thisPIERJUL PATRIMOINEShared officer / director · 10 share thisHOTEL ILE DE FRANCEShared officer / director · 10 share thisYA3STShared officer / director · 10 share this3SPShared officer / director · 10 share thisHOLDING SYVShared officer / director · 10 share thisSCI BRYANShared officer / director · 10 share thisCOEUR DU VAL D OISEShared officer / director · 10 share thisHOTEL DE LA SOUS-PREFECTUREShared 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.

People with significant control

4 people
NameRoleFromSource
STEPHANE YABASDirecteur—France registry
BRICE YABASDirigeant—France registry
HOLDING FYSMembre du directoire—France registry
HOLDING SYVMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HOTEL DE PARIS · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100