DOSSIERS / S3
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Company dossier

S3

FRANCE · COMPANY · INCORPORATED 2024-02-08
KYBE ID: FR-984092361 · 984092361 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
S3
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984092361
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active
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Real-estate civil company (SCI)
fr_insee
2024-02-08
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11 RUE Béranger, 95350 Saint-Brice-sous-Forêt
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
WSIShared officer / director · 4 share thisSCI ROMALAShared officer / director · 4 share thisBAUERShared officer / director · 4 share thisSCI MGPJShared officer / director · 5 share thisTALYAShared officer / director · 5 share thisMARLOC PRESTIGEShared officer / director · 5 share thisSCI LES IVShared officer / director · 5 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

4 people
NameRoleFromSource
Georges YABASDirecteur—France registry
Caroline YABASMembre du directoire—France registry
Catherine YALAPMembre du directoire—France registry
Nathalie YABASMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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