DOSSIERS / SCI 2Y
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Company dossier

SCI 2Y

FRANCE · COMPANY · INCORPORATED 2015-10-02
KYBE ID: FR-813873551 · 813873551 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 2Y
fr_insee
813873551
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dissolved
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Civil company
fr_insee
2015-10-02
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62 AV D'ESSOMES, 02400 CHATEAU-THIERRY
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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
NAFIS YARAMISPrésident—France registry
YUSUF CETINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100