DOSSIERS / D&Y IMMOBILIER
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Company dossier

D&Y IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2021-05-21
KYBE ID: FR-899616544 · 899616544 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
D&Y IMMOBILIER
fr_insee
899616544
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-05-21
fr_insee
6 RUE SAINTE CATHERINE, 42000 SAINT-ETIENNE
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
Anne Sophie Jeanne Michel Marie BainactiveANNIE AIMEE DERUdissolvedBUREAU COMMUN HUISSIER DE JUSTICEactiveCharlotte BainactiveCHRISTIAN DETONdissolvedCONSTANCE PATRICIA YVONNE BELLATONactiveCORANDISdissolvedELIANDREdissolvedFREDERIC DANIEL RODRIGUESactiveGABETIdissolvedGILLES HENRI AMEDEE MARTINdissolvedIDS FINANCESdissolvedIMBERTactiveLAURE DANIELE MARIE MATHEVONdissolvedLILOUANNEdissolvedLUCIE BZOWYdissolvedMON NOUVEAU DRESSING SARLdissolved[ND]activeNE TRANSACdissolvedNORDINE CHADELactive

+10 more

People with significant control

2 people
NameRoleFromSource
YOUCEF MOHAMED MSAMERDirigeant—France registry
DJALILA KHERAIFIAPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100