DOSSIERS / SCI MYY 786 ET FILS
← SearchExport PDF
Company dossier

SCI MYY 786 ET FILS

FRANCE · COMPANY · INCORPORATED 2022-08-31
KYBE ID: FR-918799255 · 918799255 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
SCI MYY 786 ET FILS
fr_insee
918799255
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-08-31
fr_insee
49 RUE PAUL HOCHART, 94240 L'HAY-LES-ROSES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

20 total
AFRICACOSMOSactiveASSOCIATION DU GRAND ZIKI EN FRANCEactiveBRAHMI BRAHMIdissolvedCAIRA REMBERTdissolvedCAROLE GOUGETdissolvedEBS SYSdissolvedEMILIE SUZANNE JEANETTE CHARBONNETactiveFIODOR IOSIFdissolvedFOX INFORMATIQUEdissolvedFOX OFFICEdissolvedIYHOMEdissolvedJEAN CLAUDE PASCAL LABEAUactiveJOSEPH SOMSOUKdissolvedMILKAYA LAIJAH LAIJA HENRYdissolvedPASCAL DELHIEFdissolvedPHILIPPE JEAN ANTOINE DEGORREdissolvedPYRAME CONSULTINGdissolvedSCI MYY 786dissolvedZOKI D'ALMEIDAdissolved

Connections

8 links
Shared operator — likely the same administrator
SCI MYY 786Shared officer / director · 2 share thisPAK CHICKEN STREETShared officer / director · 9 share thisIMPACT C.RENOVATIONShared officer / director · 9 share thisDAWANBI IIShared officer / director · 9 share thisSCI MFY 786Shared officer / director · 9 share thisSCI MYF 786Shared officer / director · 9 share thisSARL DAWANBI ET PETIT FILSShared officer / director · 9 share thisSCI S.A.GShared officer / director · 9 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
YASMINA AIT DADDADirecteur—France registry
YASIN KHALID MOHAMMADDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MYY 786 · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100