DOSSIERS / SCI AYI
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Company dossier

SCI AYI

FRANCE · COMPANY · INCORPORATED 2019-07-31
KYBE ID: FR-852885003 · 852885003 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI AYI
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852885003
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dissolved
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Real-estate civil company (SCI)
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2019-07-31
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95 RTE DU PERIMETRE - ANNECY, 74000 ANNECY
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68.20B
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€110,000
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Connections

7 links
Shared operator — likely the same administrator
GHISLAINE MONIQUE MAURICETTE DEPOLLIERShared registered address · 8 share thisSABINE BRUYEREShared registered address · 8 share thisBRIGITTE MADELEINE ANDREE MARIE BARBIERShared registered address · 8 share thisCLAUDE MARIE ODILE GUILLEMARDShared registered address · 8 share thisSYND COPRORIET LA POMMERAIEShared registered address · 8 share thisDIDIER GEORGES ALBERT CALLUAUDShared registered address · 8 share thisMARMOTTAShared registered address · 8 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

2 people
NameRoleFromSource
AZZEDINE YAHIDirigeant—France registry
HOCINE YAHIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100