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Company dossier

SCI 30 REPUBLIQUE

FRANCE · COMPANY · INCORPORATED 2021-04-21
KYBE ID: FR-898524855 · 898524855 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
SCI 30 REPUBLIQUE
fr_insee
898524855
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-04-21
fr_insee
58 RUE PERRONET, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€100
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI 30 REPUBLIQUEfr_insee · 952304079 · dissolved

Companies at this address

42 total
56 GPdissolvedAFRIQUE MEDIA VIDEO PRESSEactiveAGITELdissolvedAGITEL TELECOMdissolvedALMAdissolvedBENOIT PIERROTdissolvedBVLLMactiveCAROLE NELLY MONIQUE ROBERT-NICOUDdissolvedCLINADENT METZ-FOCHactiveCLINA-FAMILYdissolvedCTRE INT DE PROMOTION PERSONNELLEdissolvedEDITIONS SAINT LOUIS EN L ISLEactiveELISA DAHANdissolvedEPIactiveFINANCIERE VANHAEVERBEEKactiveHENRI DOMINIQUE PIERRE FOURNIERactiveICEDdissolvedICR RETAILactiveID LINKdissolvedLANVIN IMMOBILIERdissolved

+22 more

Connections

12 links
Shared operator — likely the same administrator
YASHEVAHShared officer / director · 6 share thisHFDShared officer / director · 12 share thisSAS MYV BIJOUTERIEShared officer / director · 12 share thisSCI MARSEILLE 4 SEPTEMBREShared officer / director · 12 share this92 SAKAKINIShared officer / director · 12 share this56 GPShared officer / director · 12 share thisHLD YANOLIShared officer / director · 12 share thisBY JEWELERSShared officer / director · 12 share thisSCI 18 RDMShared officer / director · 12 share thisSCI SM44Shared officer / director · 12 share thisSCI SP349Shared officer / director · 12 share thisSCI PR25Shared 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.

People with significant control

4 people
NameRoleFromSource
HFDDirigeant—France registry
YPCMDirigeant—France registry
PHILIPPE YACHARELPrésident—France registry
YONI DJEDOUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 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