DOSSIERS / SCI ONYP 89
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Company dossier

SCI ONYP 89

FRANCE · COMPANY · INCORPORATED 2017-01-31
KYBE ID: FR-825327430 · 825327430 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ONYP 89
fr_insee
825327430
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dissolved
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Real-estate civil company (SCI)
fr_insee
2017-01-31
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86 AV GEORGES CLEMENCEAU, 78110 LE VESINET
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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

5 people
NameRoleFromSource
LAURENCE VERLEYDirecteur—France registry
BELMIN LR INVESTDirigeant—France registry
BELMIN O INVESTDirigeant—France registry
SAS BELMIN N INVESTDirigeant—France registry
SAS BELMIN Y INVESTDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100