DOSSIERS / SCI YAKA
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Company dossier

SCI YAKA

FRANCE · COMPANY · INCORPORATED 2025-04-16
KYBE ID: FR-943228007 · 943228007 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

active
SCI YAKA
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943228007
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active
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Real-estate civil company (SCI)
fr_insee
2025-04-16
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10 RUE des Cerisiers, 78500 Sartrouville
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68.20B
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€500
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Connections

18 links
Shared operator — likely the same administrator
LYLIA BEN HASSINEShared registered address · 3 share thisALWAWIShared registered address · 3 share thisSAB CONSULTINGShared officer / director · 8 share thisSNJ INVESTShared officer / director · 8 share thisJAD CONSULTINGShared officer / director · 8 share thisNAE-CONSULTINGShared officer / director · 8 share thisKGS FOODShared officer / director · 8 share thisRCHShared officer / director · 8 share thisMYG CONSULTINGShared officer / director · 8 share thisFACILITIES SERVICESShared officer / director · 10 share thisSUCHI SUMOShared officer / director · 10 share thisKHA CONSEILSShared officer / director · 10 share thisSOWAShared officer / director · 10 share thisA&KShared officer / director · 10 share thisALWAWIShared officer / director · 10 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.

Showing 15 of 18 — full graph via /v1/entities/FR-943228007/network.

People with significant control

2 people
NameRoleFromSource
Karim TOUBALDirecteur—France registry
Mohamed Yacine GUENNOUNIDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100