DOSSIERS / SCI DU 14 RUE YBRY
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Company dossier

SCI DU 14 RUE YBRY

FRANCE · COMPANY · INCORPORATED 2021-06-10
KYBE ID: FR-900276056 · 900276056 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI DU 14 RUE YBRY
fr_insee
900276056
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-06-10
fr_insee
14 RUE YBRY, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
BENOIT TROADECdissolvedCARDINAL ASSURANCEdissolvedCHAUVIN ARNOUX INDUSTRIEactiveCHELLY FOURNEL BUSINESS INTEGRATORactiveCOMPTOIR COMMERCIAL D'APPAREILLAGEdissolvedCOPEXEN S A R LdissolvedFORM INTER ENTREPRISESdissolvedGENERAL RECORDSdissolvedGERADIMdissolvedGESTEPARdissolvedIFELECdissolvedJACQUELINE KASTLERdissolvedMARCANDdissolvedMARION BLANCdissolvedNESSITECHS NESSI ONEactivePARTICIPAT DU 118 BD DE VERDUNactiveS.A. JOSEPH RIVIERE VISTULEactiveSA LAONNOISE SERRURERIE INDUSTRIELLEdissolvedSELARL DU DOCTEUR BENOIT TROADECdissolvedSELARL DU DOCTEUR LAURENT COHEN-SALMONdissolved

+4 more

People with significant control

5 people
NameRoleFromSource
BRUNO BENAIMDirecteur—France registry
PROSPER BENSUSANDirecteur—France registry
DAISY CHOUFANEMembre du directoire—France registry
HERVE ZAOUIMembre du directoire—France registry
THIERRY BEDOSSAMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCM DU 8 RUE YBRY · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100