DOSSIERS / SCI YORA
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Company dossier

SCI YORA

FRANCE · COMPANY · INCORPORATED 2010-03-02
KYBE ID: FR-520651803 · 520651803 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI YORA
fr_insee
520651803
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-03-02
fr_insee
6 AV LOUIS LUC, 94600 CHOISY-LE-ROI
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
THI KIM LOAN NGUYENDirecteur—France registry
JAGETTE SINGH YORADirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THI KIM LOAN NGUYEN (officer) matches PEP Nguyễn Thị Kim Loan — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100