DOSSIERS / SCI YD INVEST
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Company dossier

SCI YD INVEST

FRANCE · COMPANY · INCORPORATED 2021-12-08
KYBE ID: FR-907990931 · 907990931 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

dissolved
SCI YD INVEST
fr_insee
907990931
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-12-08
fr_insee
87 RUE PAUL DOUMER, 91330 YERRES
fr_insee
68.20B
fr_insee
€500
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI YD INVESTfr_insee · 822787313 · dissolved

Connections

19 links
Shared operator — likely the same administrator
SCI YDEMMShared officer / director · 5 share thisTHOLLONShared officer / director · 5 share thisONE SERVICEShared officer / director · 5 share thisEVENT CONSULTINGShared officer / director · 5 share thisOUAKNIN FAMILYShared registered address · 7 share thisSCI 26770Shared registered address · 7 share thisVLAD LAZAREVShared registered address · 7 share thisREBBEShared registered address · 7 share thisSCI SHANNA BRAHAShared registered address · 7 share thisSERGHEI CRETUShared registered address · 7 share thisHY CONSULTINGShared officer / director · 10 share thisMEMA ZALShared officer / director · 10 share thisMAZAL CONSULTINGShared officer / director · 10 share thisOUAKNIN FAMILYShared officer / director · 10 share thisSCI HATSLAHAShared officer / director · 10 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.

Showing 15 of 19 — full graph via /v1/entities/FR-907990931/network.

People with significant control

2 people
NameRoleFromSource
YEHOUDA OUAKNINDirecteur—France registry
DAN YOCHOUA ELFASSYMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100