DOSSIERS / SCI YOSSEIRON
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Company dossier

SCI YOSSEIRON

FRANCE · COMPANY · INCORPORATED 2019-05-31
KYBE ID: FR-851225516 · 851225516 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 19Risk signals 2InsolvencySources

Key facts

dissolved
SCI YOSSEIRON
fr_insee
851225516
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-05-31
fr_insee
2024-12-13
fr_insee
32 AV LAENNEC, 93380 PIERREFITTE-SUR-SEINE
fr_insee
68.20B
fr_insee
€2,600
fr_insee

Companies at this address

113 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2FactiveABDERRAHMANE TRAIKIAdissolvedADDIMEXactiveADM BATdissolvedADMIN-CONSEILactiveANL CONSULTINGdissolvedARTISANS PARISIENSdissolvedAS RENOVATIONdissolvedA.V.B. TRADINGdissolvedAZADI NAGORdissolvedA.Z CONSEILdissolvedBAM ETANCHEdissolvedBAT IVANdissolvedBCM BATdissolvedBE QUALITYdissolvedBMSdissolvedBONdissolvedBOSS FOURNITURESactiveCENTRAL BAT APactiveCHEEMA ELECdissolved

+93 more

Connections

19 links
Shared operator — likely the same administrator
SCI FOOKSShared officer / director · 2 share thisR2L INVESTShared officer / director · 10 share thisBERAKHAShared officer / director · 10 share thisDL INVESTShared officer / director · 10 share thisATTMAN ECO SOLUTIONS -AESShared officer / director · 10 share thisDAL OPTIQUEShared officer / director · 10 share thisYLBHShared officer / director · 10 share thisSCI EVENShared officer / director · 10 share thisB2L INVESTShared officer / director · 10 share thisSCI MAZALShared officer / director · 10 share thisCARCAMShared officer / director · 11 share thisILANOShared officer / director · 11 share thisSCI DAGShared officer / director · 11 share thisSCI WILCAMShared officer / director · 11 share thisSCI CAROUSSEShared officer / director · 11 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 15 of 19 — full graph via /v1/entities/FR-851225516/network.

People with significant control

3 people
NameRoleFromSource
DAVID LABIODDirecteur—France registry
ILAN ZAGHDOUNDirigeant—France registry
WILLIAM ZAGHDOUNDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 113 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off