DOSSIERS / SCI YONY
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Company dossier

SCI YONY

FRANCE · COMPANY · INCORPORATED 2021-06-30
KYBE ID: FR-900950338 · 900950338 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI YONY
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900950338
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dissolved
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Real-estate civil company (SCI)
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2021-06-30
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LE PETIT COUROY, 77640 JOUARRE
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68.20B
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€404,200
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Connections

8 links
Shared operator — likely the same administrator
VERT BOIS D'ANSERVILLEShared officer / director · 2 share thisGFA DE JOUARRE LE PETIT COURROYShared officer / director · 4 share thisEARL DU PETIT COURROYShared officer / director · 4 share thisSCI MANTEL ALPAGESShared officer / director · 4 share thisGFA DE JOUARRE LE PETIT COURROYShared registered address · 5 share thisCEDRIC PAULO CESAR MONNOTShared registered address · 5 share thisCLAIRE GAUTHEROTShared registered address · 5 share thisSHARING AND SOLIDARITY FOR BENINShared registered address · 5 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
DENIS PHILIPPE ALAIN CLOPIERDirecteur—France registry
SABINE EDITH MANTELDirecteur—France registry
ARMONY ELODIE MARIE CLOPPIERMembre du directoire—France registry
YOANN FRANCOIS DOMINIQUE CLOPIERMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100