DOSSIERS / SCI YONI 9 & 11
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Company dossier

SCI YONI 9 & 11

FRANCE · COMPANY · INCORPORATED 2005-09-12
KYBE ID: FR-484244959 · 484244959 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI YONI 9 & 11
fr_insee
484244959
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-09-12
fr_insee
201 BD GABRIEL PERI, 93130 NOISY-LE-SEC
fr_insee
68.20B
fr_insee
3
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
MICHAEL BOTBOLDirecteur—France registry
DAVID BOTBOLDirigeant—France registry
ILAN BOTBOLDirigeant—France registry
SHAI BOTBOLDirigeant—France registry
SHANI BOTBOLDirigeant—France registry
YONI BOTBOLDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100