DOSSIERS / SCI YANP
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Company dossier

SCI YANP

FRANCE · COMPANY · INCORPORATED 2011-07-05
KYBE ID: FR-533393567 · 533393567 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI YANP
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533393567
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dissolved
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Real-estate civil company (SCI)
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2011-07-05
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CHE DE ST LAMBERT, QUARTIER DE L'AUMONE VIEILLE, 13400 AUBAGNE
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
YVES LEOTYDirecteur—France registry
Danjo-GroupDirigeant—France registry
STEPHANE DANIEL CLARETONPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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