DOSSIERS / SCI TYKAY
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Company dossier

SCI TYKAY

FRANCE · COMPANY · INCORPORATED 2005-02-18
KYBE ID: FR-481078517 · 481078517 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TYKAY
fr_insee
481078517
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-02-18
fr_insee
6 RUE VAN LOO, 91150 ETAMPES
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
YANN HUBERT VENANCEDirecteur—France registry
NICOLAS BERNARD STEPHANE VENANCEDirigeant—France registry
PHILIPPE DUVERGÉDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100