DOSSIERS / SCI YANA
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Company dossier

SCI YANA

FRANCE · COMPANY · INCORPORATED 2024-09-16
KYBE ID: FR-932955693 · 932955693 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
SCI YANA
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932955693
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active
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Real-estate civil company (SCI)
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2024-09-16
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1 RUE des Cerisiers, 68390 Sausheim
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
SCI CHRISTOPHE - ANTOINEShared officer / director · 6 share thisRUSSOShared officer / director · 6 share thisLA PEPINIEREShared officer / director · 6 share thisSCI GUARRERAShared officer / director · 6 share thisSCI HUGUETTEShared officer / director · 6 share thisStudio Eko-Logika z. s.Shared officer / director · 7 share thisMONAS Technology s.r.o.Shared officer / director · 7 share thisSdružení rodičů ZŠ Dražice, z.s.Shared officer / director · 7 share thisSpolečenství vlastníků pro dům Čéčova 40/42Shared officer / director · 7 share thisDEKORSTAV s.r.o.Shared officer / director · 7 share thisVoleks company s.r.o.Shared officer / director · 7 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
Antonino GUARRERADirecteur—France registry
Yana VOLKOVAMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100