DOSSIERS / SCI YUEFA
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Company dossier

SCI YUEFA

FRANCE · COMPANY · INCORPORATED 2016-10-17
KYBE ID: FR-823078662 · 823078662 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI YUEFA
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823078662
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dissolved
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Real-estate civil company (SCI)
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2016-10-17
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6 RUE SAINTE MARIE, 97400 SAINT-DENIS
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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
JACQUES AH-YONDirigeant—France registry
LISBETH LINDA CHANE-WAYEDirigeant—France registry
NOLAN AH-YONDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 165 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100