DOSSIERS / SCI NEUILLY PRESSE
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Company dossier

SCI NEUILLY PRESSE

FRANCE · COMPANY · INCORPORATED 2022-07-28
KYBE ID: FR-917877409 · 917877409 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI NEUILLY PRESSE
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917877409
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dissolved
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Real-estate civil company (SCI)
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2022-07-28
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70 RUE DU ONZE NOVEMBRE, 93330 NEUILLY SUR MARNE
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68.20B
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
SCI 3 MShared officer / director · 3 share thisSNC NEUILLY PRESSEShared officer / director · 3 share thisSNC MATEOShared officer / director · 4 share thisMY INVESTShared officer / director · 4 share thisAK 2 MARKETShared registered address · 5 share thisEUGENE ROUSSEAUShared registered address · 5 share thisSOCIETE COMMERCIAL DU VAL DE MARNEShared registered address · 5 share thisSNC NEUILLY PRESSEShared 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

2 people
NameRoleFromSource
MAURICE YANANDirecteur—France registry
MATTHIEU YANANMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SNC NEUILLY PRESSE · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100