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Company dossier

SCI YNOBA

FRANCE · COMPANY · INCORPORATED 2001-02-13
KYBE ID: FR-434637385 · 434637385 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI YNOBA
fr_insee
434637385
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-02-13
fr_insee
18 RUE JACQUES LOUVEL-TESSIER, 75010 PARIS
fr_insee
68.20B
fr_insee
€1,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
YVES PETITPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

YVES PETIT (officer) matches PEP Yves Petit — Q66501007. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

YVES PETIT (officer) matches PEP Yves Petit — Q66501079. Apply enhanced due diligence.

Risk journey — why 16?

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