DOSSIERS / SCI YBMG
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Company dossier

SCI YBMG

FRANCE · COMPANY · INCORPORATED 2021-11-17
KYBE ID: FR-905254413 · 905254413 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI YBMG
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905254413
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dissolved
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Real-estate civil company (SCI)
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2021-11-17
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37 RUE DES GENETS, 29600 SAINT-MARTIN-DES-CHAMPS
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68.32A
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€178,000
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Connections

7 links
Shared operator — likely the same administrator
VY COGOLINShared officer / director · 3 share thisGARAGE E. MICHELShared officer / director · 3 share thisBABALOU-SUR-SEINEShared officer / director · 6 share thisM.G.F.C.Shared officer / director · 6 share thisM.E.G.Shared officer / director · 6 share thisAN AODShared officer / director · 6 share thisLES CABRISShared officer / director · 6 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

3 people
NameRoleFromSource
MEHDI EMMANUEL GHAZIDirecteur—France registry
BENNACEUR GHAZIMembre du directoire—France registry
YVETTE MICHELMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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