DOSSIERS / MY INVEST
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MY INVEST

FRANCE · COMPANY · INCORPORATED 2017-08-02
KYBE ID: FR-831270905 · 831270905 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MY INVEST
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831270905
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active
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Real-estate civil company (SCI)
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2017-08-02
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31 RUE GAY LUSSAC, 92320 CHATILLON
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68.20B
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€260
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
SIDEXIADirigeant—France registry
GLADY'S PATRIMOINEMembre du directoire—France registry
SHEL PATRIMOINEMembre du directoire—France registry
MAURICE MARCIANOPrésident—France registry
YONNI DERYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100