DOSSIERS / SCI ANGKOR
← SearchExport PDF
Company dossier

SCI ANGKOR

FRANCE · COMPANY · INCORPORATED 2001-05-18
KYBE ID: FR-437810930 · 437810930 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ANGKOR
fr_insee
437810930
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-05-18
fr_insee
38 BD ALSACE-LORRAINE, 64100 BAYONNE
fr_insee
68.20A
fr_insee
€80,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SOPHIE YIDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 140 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100