DOSSIERS / SCI MYY 786
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Company dossier

SCI MYY 786

FRANCE · COMPANY · INCORPORATED 2020-11-19
KYBE ID: FR-891181349 · 891181349 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
SCI MYY 786
fr_insee
891181349
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2020-11-19
fr_insee
49 RUE PAUL HOCHART, 94240 L'HAY-LES-ROSES
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68.20A
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€1,000
fr_insee

Companies at this address

20 total
AFRICACOSMOSactiveASSOCIATION DU GRAND ZIKI EN FRANCEactiveBRAHMI BRAHMIdissolvedCAIRA REMBERTdissolvedCAROLE GOUGETdissolvedEBS SYSdissolvedEMILIE SUZANNE JEANETTE CHARBONNETactiveFIODOR IOSIFdissolvedFOX INFORMATIQUEdissolvedFOX OFFICEdissolvedIYHOMEdissolvedJEAN CLAUDE PASCAL LABEAUactiveJOSEPH SOMSOUKdissolvedMILKAYA LAIJAH LAIJA HENRYdissolvedPASCAL DELHIEFdissolvedPHILIPPE JEAN ANTOINE DEGORREdissolvedPYRAME CONSULTINGdissolvedSCI MYY 786 ET FILSdissolvedZOKI D'ALMEIDAdissolved

Connections

10 links
Shared operator — likely the same administrator
SCI MYY 786 ET FILSShared officer / director · 2 share thisSCI S.A.GShared officer / director · 7 share thisSCI MFY 786Shared officer / director · 7 share thisDAWANBI IIIShared officer / director · 7 share thisHAIDER ET PETIT FILSShared officer / director · 7 share thisSCI MYF 786Shared officer / director · 7 share thisPAK CHICKEN STREETShared officer / director · 7 share thisSARL DAWANBI ET PETIT FILSShared officer / director · 9 share thisIMPACT C.RENOVATIONShared officer / director · 9 share thisDAWANBI IIShared officer / director · 9 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

3 people
NameRoleFromSource
YASMINA AÏT DADDADirecteur—France registry
FAREED KHALID MOHAMMADDirigeant—France registry
YASIN KHALID MOHAMMADDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MFY 786 · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100