DOSSIERS / SCI YOUSMAA
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Company dossier

SCI YOUSMAA

FRANCE · COMPANY · INCORPORATED 2023-10-03
KYBE ID: FR-979893971 · 979893971 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
SCI YOUSMAA
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979893971
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active
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Real-estate civil company (SCI)
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2023-10-03
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322 AV Sergent Gabriel Jourdan, 83100 Toulon
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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
[ND]Shared registered address · 4 share thisSOUHAEL HAMDIShared registered address · 4 share thisJAWAD HAMDIShared registered address · 4 share thisBOUCHERIE LES QUATRE SAISONSShared officer / director · 6 share thisANOUSTIShared officer / director · 6 share thisSARLU HAMDI YOUSSEFShared officer / director · 6 share thisYOUSVALShared officer / director · 6 share thisLES CINQ ETOILESShared officer / director · 6 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 HAMDIDirecteur—France registry
ASMAA HAMDIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100