DOSSIERS / SCI YDI
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Company dossier

SCI YDI

FRANCE · COMPANY · INCORPORATED 1997-08-05
KYBE ID: FR-412934077 · 412934077 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI YDI
fr_insee
412934077
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-08-05
fr_insee
30 RUE CLAUDE CHAPPE, 97420 LE PORT
fr_insee
68.20A
fr_insee
€137,204
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GROUPE DIJOUXDirigeant—France registry
MICHEL JACQUES DIJOUXPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI GUYDI · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100