DOSSIERS / SCI LAYA
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Company dossier

SCI LAYA

FRANCE · COMPANY · INCORPORATED 1998-06-29
KYBE ID: FR-419359344 · 419359344 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LAYA
fr_insee
419359344
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-06-29
fr_insee
2 B RUE GEORGES VIGOR, 94230 CACHAN
fr_insee
68.20B
fr_insee
€82,322
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHOON CHOONG YAPDirecteur—France registry
POLEON YAPDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100