DOSSIERS / FINANCIERE S.D.Y.
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FINANCIERE S.D.Y.

FRANCE · COMPANY · INCORPORATED 2002-01-09
KYBE ID: FR-440470698 · 440470698 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FINANCIERE S.D.Y.
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440470698
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dissolved
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Simplified joint-stock company (SAS)
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2002-01-09
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53 BD DE LA VILLETTE, 53-55, 75010 PARIS
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64.30Z
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3
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€900,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SAMUEL HOURIPrésident du conseil d'administration—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