DOSSIERS / CIYA
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Company dossier

CIYA

FRANCE · COMPANY · INCORPORATED 2016-11-18
KYBE ID: FR-823898382 · 823898382 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CIYA
fr_insee
823898382
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dissolved
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Real-estate civil company (SCI)
fr_insee
2016-11-18
fr_insee
101 AV des Carrières, 13830 Roquefort-la-Bédoule
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ABDILRAHIM IRACDirecteur—France registry
ERCAN BALDIZDirecteur—France registry
LAETITIA CASTELLANODirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100