DOSSIERS / SCI Y2K
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Company dossier

SCI Y2K

FRANCE · COMPANY · INCORPORATED 2000-01-13
KYBE ID: FR-428893135 · 428893135 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI Y2K
fr_insee
428893135
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-01-13
fr_insee
87 RUE DE LA GARE, 62185 FRETHUN
fr_insee
68.20A
fr_insee
€85,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Antoine FOURNIERDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Antoine FOURNIER (officer) matches PEP Antoine Fournier — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100