DOSSIERS / SCI YORANE
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Company dossier

SCI YORANE

FRANCE · COMPANY · INCORPORATED 2023-02-09
KYBE ID: FR-948612155 · 948612155 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

active
SCI YORANE
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948612155
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active
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Real-estate civil company (SCI)
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2023-02-09
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58 RUE RENE ALAZARD, 93170 BAGNOLET
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68.20B
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€1,000
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Connections

17 links
Shared operator — likely the same administrator
SCI AVICHANEShared officer / director · 4 share thisSCHNEERSONShared officer / director · 4 share thisSCI KEYOSSShared officer / director · 4 share thisSCI KEYOSSShared registered address · 7 share thisSCI RENE ALAZARDShared registered address · 7 share thisSCI AVICHANEShared registered address · 7 share thisNAORShared registered address · 7 share thisYAVNEDELShared registered address · 7 share this[ND]Shared registered address · 7 share thisSCI ERANEShared officer / director · 9 share thisLEVShared officer / director · 9 share thisYAVNEDELShared officer / director · 9 share thisLIDANShared officer / director · 9 share thisELROYShared officer / director · 9 share thisISAShared 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.

Showing 15 of 17 — full graph via /v1/entities/FR-948612155/network.

People with significant control

4 people
NameRoleFromSource
Avichane COHENDirecteur—France registry
Isa-Iris COHENMembre du directoire—France registry
Ménahem-Mendel COHENMembre du directoire—France registry
Raphaël COHENMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 143 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ERANE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100