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Company dossier

SCI SP349

FRANCE · COMPANY · INCORPORATED 2019-09-23
KYBE ID: FR-877533679 · 877533679 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 17Risk signals 2InsolvencySources

Key facts

dissolved
SCI SP349
fr_insee
877533679
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-09-23
fr_insee
2024-08-26
fr_insee
8 B RUE SAINTE-MARIE, 92400 COURBEVOIE
fr_insee
68.20B
fr_insee
€100
fr_insee

Connections

17 links
Shared operator — likely the same administrator
HLVBShared officer / director · 10 share thisYASHEVAHShared officer / director · 10 share thisSCI YACH MARSEILLEShared officer / director · 10 share thisYPCMShared officer / director · 10 share thisYACHShared officer / director · 10 share thisSCI SM44Shared officer / director · 10 share this92 SAKAKINIShared officer / director · 10 share thisSCI PR25Shared officer / director · 10 share thisSIDELYShared officer / director · 10 share thisBY JEWELERSShared officer / director · 12 share this56 GPShared officer / director · 12 share thisHFDShared officer / director · 12 share thisSAS MYV BIJOUTERIEShared officer / director · 12 share thisSCI 30 REPUBLIQUEShared officer / director · 12 share thisSCI 18 RDMShared officer / director · 12 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 17 — full graph via /v1/entities/FR-877533679/network.

People with significant control

3 people
NameRoleFromSource
HFDMembre du directoire—France registry
DEBORAH TORDJMANPrésident—France registry
YONI DJEDOUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off