DOSSIERS / SCI YAO
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Company dossier

SCI YAO

FRANCE · COMPANY · INCORPORATED 2011-04-21
KYBE ID: FR-531875862 · 531875862 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI YAO
fr_insee
531875862
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-04-21
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424 AV SAINTE-MARGUERITE, 06200 NICE
fr_insee
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

2 people
NameRoleFromSource
CLAUDINE SUZANNE JEANNE BIETDirecteur—France registry
JEAN JOSEPH PENALVADirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100