DOSSIERS / SCI YNOCAR
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Company dossier

SCI YNOCAR

FRANCE · COMPANY · INCORPORATED 2011-10-18
KYBE ID: FR-535361364 · 535361364 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI YNOCAR
fr_insee
535361364
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-10-18
fr_insee
86 AV GEORGES CLEMENCEAU, 78110 LE VESINET
fr_insee
68.20B
fr_insee
€6,960
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
NATHANIEL BELMINDirigeant—France registry
OURI BELMINDirigeant—France registry
YOHAN BELMINDirigeant—France registry
LAURENCE VERLEYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100