DOSSIERS / SCI DU 03 RUE YVONNE
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Company dossier

SCI DU 03 RUE YVONNE

FRANCE · COMPANY · INCORPORATED 2009-04-20
KYBE ID: FR-511939787 · 511939787 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU 03 RUE YVONNE
fr_insee
511939787
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dissolved
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Real-estate civil company (SCI)
fr_insee
2009-04-20
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3 RUE YVONNE, 94550 CHEVILLY-LARUE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANTONIO FERNANDES SANTOSDirecteur—France registry
GEORGES FERNANDESDirigeant—France registry
IRIA DO ROSARIO SILVANODirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100