DOSSIERS / SCI DE SOMLOIRE YZERNAY
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Company dossier

SCI DE SOMLOIRE YZERNAY

FRANCE · COMPANY · INCORPORATED 2000-05-27
KYBE ID: FR-431909803 · 431909803 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE SOMLOIRE YZERNAY
fr_insee
431909803
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-05-27
fr_insee
LA ROCHE, 79290 LORETZ-D'ARGENTON
fr_insee
68.20A
fr_insee
€2,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FRANCOISE NIVETMembre du directoire—France registry
PIERRETTE NIVETMembre du directoire—France registry
YVES GRASPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100