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Company dossier

SCI YAKECH

FRANCE · COMPANY · INCORPORATED 2021-10-08
KYBE ID: FR-904022126 · 904022126 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI YAKECH
fr_insee
904022126
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-10-08
fr_insee
22 RUE CLAVEL, 75019 PARIS
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

26 total
AURIANNE BOURBONNEUXactiveBlanche Paula Suzanne LecuyeractiveEDOUARD PHILIPPE MICHEL BLONDEAUdissolvedGILLES BEVILACQUAactiveJade Alice Garance TribouletactiveJEAN-FRANCOIS BOYEactiveJEAN-LOUIS CHRISTIAN PIROJAdissolvedJULIE MONIQUE SAUZEdissolvedLBHG HOLDINGdissolvedLBHG IMMOactiveMLE AUDOIN ROUZEAU FREDERIQUE MR AUDOIactive[ND]active[ND]dissolved[ND]activeNICOLAS YACINE PERRETdissolvedSCI DES ISLETTESdissolvedSCI SWANNdissolvedSYND.COPR. 14 RUE DU JURA PARIS 13 REP PactiveSYND.COPR. 2 RUE JULES VALLES 75011 PAactiveSYND.COPR. 99 AV JEAN JAURES PARIS 19 REactive

+6 more

People with significant control

3 people
NameRoleFromSource
BENOIT JULIEN THOMAS LaineDirigeant—France registry
CERA COMPAGNIE EUROPEENNE DE REALISATIONS ANTIPARASITAIRESDirigeant—France registry
NAYLA AspirotDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100