DOSSIERS / YCE
← SearchExport PDF
Company dossier

YCE

FRANCE · COMPANY · INCORPORATED 2012-08-21
KYBE ID: FR-440157634 · 440157634 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
YCE
fr_insee
440157634
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-08-21
fr_insee
12 RUE CONSTANT COQUELIN, 95120 ERMONT
fr_insee
68.20B
fr_insee
€46,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEAN-DENIS EMILE LOUIS ROCHEDirecteurFrance registry
ISABELLE NICOLE SOLANGE MARIEDirigeantFrance registry
JEAN-SEBASTIEN MARCEL PIERRE ROCHEMembre du directoireFrance registry
STEPHANIE DENISE PAULETTE ROCHEMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100