DOSSIERS / SCI Y
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Company dossier

SCI Y

FRANCE · COMPANY · INCORPORATED 1995-05-11
KYBE ID: FR-400860581 · 400860581 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI Y
fr_insee
400860581
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-05-11
fr_insee
19 BD DE LA REPUBLIQUE, 80400 HAM
fr_insee
68.20A
fr_insee
€45,735
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VANILLE AMBRE VASSENTDirigeant—France registry
FRANCOIS VASSENTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100