DOSSIERS / SCI OUBOUYA Y M
← SearchExport PDF
Company dossier

SCI OUBOUYA Y M

FRANCE · COMPANY · INCORPORATED 2023-03-06
KYBE ID: FR-949265029 · 949265029 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI OUBOUYA Y M
fr_insee
949265029
fr_insee
active
fr_insee
Civil company
fr_insee
2023-03-06
fr_insee
13 RUE Emile Combres, 95560 Montsoult
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Mohammed OUBOUYADirigeant—France registry
Yassine OUBOUYADirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI OUBOUYA FRERES · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100