DOSSIERS / SCI YH.FARAH
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Company dossier

SCI YH.FARAH

FRANCE · COMPANY · INCORPORATED 2025-05-22
KYBE ID: FR-940648884 · 940648884 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
SCI YH.FARAH
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940648884
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active
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Real-estate civil company (SCI)
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2025-05-22
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84 RUE des Roches, 93100 Montreuil
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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
NH IMMOShared officer / director · 9 share thisCADENZA PROPERTIESShared officer / director · 9 share thisVERONIFE HOLDINGS LIMITEDShared officer / director · 9 share thisTTEShared officer / director · 9 share thisSSEF FAREH MOVEIS LTDAShared officer / director · 9 share thisFRY PLOMBERIEShared officer / director · 9 share thisSCI SIMIJOShared officer / director · 9 share thisFLASH TShared 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
Youssef FARAHDirecteur—France registry
TTEMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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