DOSSIERS / SEM YONNE ENERGIE
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Company dossier

SEM YONNE ENERGIE

FRANCE · COMPANY · INCORPORATED 2016-08-24
KYBE ID: FR-822167235 · 822167235 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SEM YONNE ENERGIE
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822167235
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active
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Public limited company (SA)
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2016-08-24
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4 AV FOCH, 89000 AUXERRE
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71.12B
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3
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€4,390,000
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Ownership structure

4 entities
Click a node to inspect · scroll to zoom · drag to pan

People with significant control

1 people
NameRoleFromSource
Syndicat Départemental d'Energies de l'YonneDirecteur général—France registry

Risk signals

1 matched
high

Circular ownership

The ownership chain loops back to this company (2-hop cycle) — no economic rationale; a beneficiary-obfuscation / laundering structure

Risk journey — why 16?

1 signals
+16
Circular ownership
Composite risk score16/100