DOSSIERS / SCI YELED
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Company dossier

SCI YELED

FRANCE · COMPANY · INCORPORATED 2022-02-09
KYBE ID: FR-910136761 · 910136761 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI YELED
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910136761
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dissolved
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Real-estate civil company (SCI)
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2022-02-09
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479 RUE PARADIS, 13008 MARSEILLE
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68.32A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JES INVESTMembre du directoire—France registry
YOM INVESTMembre du directoire—France registry
ANTHONY TORDJMANPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100