DOSSIERS / SCI YPANA
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Company dossier

SCI YPANA

FRANCE · COMPANY · INCORPORATED 2007-03-21
KYBE ID: FR-494986144 · 494986144 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI YPANA
fr_insee
494986144
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-03-21
fr_insee
3 RUE JULES VERNE, 42400 SAINT-CHAMOND
fr_insee
68.20B
fr_insee
€188,700
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ANTOINE LUCIEN ROCHEDirigeant—France registry
MADELEINE DUTRANOYDirigeant—France registry
NATHALIE ROCHEDirigeant—France registry
PATRICE MARIE GUY BERNARD ROCHEDirigeant—France registry
YVAN MARIE DANIEL JEAN ROCHEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100