DOSSIERS / SCI YOFA INVESTISSEMENT
← SearchExport PDF
Company dossier

SCI YOFA INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2004-07-01
KYBE ID: FR-477646681 · 477646681 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI YOFA INVESTISSEMENT
fr_insee
477646681
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-07-01
fr_insee
1 AV DU VERT TOUQUET, 59910 BONDUES
fr_insee
68.20B
fr_insee
€400
fr_insee

People with significant control

1 people
NameRoleFromSource
YOHANN CARLESPrésidentFrance 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