DOSSIERS / SCI YDA
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Company dossier

SCI YDA

FRANCE · COMPANY · INCORPORATED 2001-07-16
KYBE ID: FR-438490377 · 438490377 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI YDA
fr_insee
438490377
fr_insee
active
fr_insee
Civil company
fr_insee
2001-07-16
fr_insee
18 RUE MARIE ANNE DU BOCCAGE, 44000 NANTES
fr_insee
68.20B
fr_insee
€540,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DANIEL DACHEZDirecteur—France registry
MICHEL MARIE YAOUANCDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100