DOSSIERS / SCI POSEIDON
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Company dossier

SCI POSEIDON

FRANCE · COMPANY · INCORPORATED 1999-09-21
KYBE ID: FR-424261337 · 424261337 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI POSEIDON
fr_insee
424261337
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-09-21
fr_insee
28 B AV DES EAUX-VIVES, 66000 PERPIGNAN
fr_insee
68.20B
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NOURIA YAHIPrésident—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