DOSSIERS / SCI BAS DE SIAM IMMO
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Company dossier

SCI BAS DE SIAM IMMO

FRANCE · COMPANY · INCORPORATED 2012-03-06
KYBE ID: FR-750014771 · 750014771 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BAS DE SIAM IMMO
fr_insee
750014771
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dissolved
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Real-estate civil company (SCI)
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2012-03-06
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60 AV BARON LACROSSE, IMMEUBLE LA COURSIVE, 29850 GOUESNOU
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NEVIN AKYAZIMembre du directoire—France registry
Y.R. IMMOBILIERMembre du directoire—France registry
YVES CLAUDE MICHEL RALLONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100