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Company dossier

SCI YVHEPATH

FRANCE · COMPANY · INCORPORATED 2016-09-22
KYBE ID: FR-822698395 · 822698395 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI YVHEPATH
fr_insee
822698395
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dissolved
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Real-estate civil company (SCI)
fr_insee
2016-09-22
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11 RUE DU GRAND PRE, 49124 SAINT-BARTHELEMY-D'ANJOU
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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

3 people
NameRoleFromSource
YVETTE AZCONADirecteur—France registry
PATRICIA HUUMembre du directoire—France registry
THIERRY HUUMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100