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Company dossier

SCI YOUMBI

FRANCE · COMPANY · INCORPORATED 2023-06-19
KYBE ID: FR-953594850 · 953594850 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameSCI YOUMBI

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Registration953594850

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2023-06-19

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Registered address27 RUE Edmond Dubuis, 92000 Nanterre

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Industry68.20B

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Share capital€1,500

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Companies at this address

14 total

EUGENE LAUREL DAWA YOUMBIactive FRANCOIS CHRISTIAN MICHEL PASSAQUINdissolved GELEXOTICactive JOEY RENONactive KEVIN FAUXdissolved [ND]dissolved [ND]active [ND]active PERFECT DRIVERdissolved SALIM BENAMAR MOULKAFdissolved SCI PASSAQUINdissolved TOUFIK HAROUNdissolved YOUMBI COMPANYdissolved

Connections

3 links

Shared operator — likely the same administrator

PERFECT DRIVERShared officer / director · 4 share this SUPER FRAIS MARKETShared officer / director · 4 share this GELEXOTICShared officer / director · 4 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

Name	Role	From	Source
Eugène laurel DAWA YOUMBI	Directeur	—	France registry
léonie dulcinée DAWA YOUMBI	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100