Key facts
dissolvedYAEL
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508221892
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dissolved
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Real-estate civil company (SCI)
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2008-09-25
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2020-12-03
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87 RTE DE LAGHET, 06340 LA TRINITE
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68.20A
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€1,000
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Company dossier
YAEL
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
16 totalPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| DAVID GUEZ | Administrateur | — | France registry |
| DELIA EFRATI | Dirigeant | — | France registry |
| YAEL RINA GUEZ | Dirigeant | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 44 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100
Insolvency timeline
1 eventsDissolved / struck off