DOSSIERS / SCI YFM
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Company dossier

SCI YFM

FRANCE · COMPANY · INCORPORATED 2016-01-25
KYBE ID: FR-817922370 · 817922370 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI YFM
fr_insee
817922370
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-01-25
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5 IMP PIERRE LANVIN, 21000 DIJON
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68.20B
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1
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€450
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FATIMA ZAHRA EL ALAOUIDirecteur—France registry
MOHAMED EL ALAOUIMembre du directoire—France registry
YOUSSEF EL ALAOUIMembre du directoire—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