DOSSIERS / SCI SAPA
← SearchExport PDF
Company dossier

SCI SAPA

FRANCE · COMPANY · INCORPORATED 2007-12-31
KYBE ID: FR-501607881 · 501607881 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI SAPA
fr_insee
501607881
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-12-31
fr_insee
40 RUE JEAN MONNET, PARC DES COLLINES MELPARK BAT 5, 68200 MULHOUSE
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
LABIYI AKINBI RICK YAYIDirigeantFrance registry
OLYA PATRIMOINEDirigeantFrance registry
RC2IDirigeantFrance registry
JEAN LUC YAYIPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100