DOSSIERS / SCI Y.A.F GROUPE
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Company dossier

SCI Y.A.F GROUPE

FRANCE · COMPANY · INCORPORATED 2017-11-03
KYBE ID: FR-833040074 · 833040074 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI Y.A.F GROUPE
fr_insee
833040074
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dissolved
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Real-estate civil company (SCI)
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2017-11-03
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2 RUE HECTOR BERLIOZ, BAT 40, 93000 BOBIGNY
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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
XIAOPING XUDirecteur—France registry
ANTOINE DINGDirigeant—France registry
GRACE YIYI DINGDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

XIAOPING XU (officer) matches PEP Xu Xiaoping — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100