DOSSIERS / SCI YFLGA
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Company dossier

SCI YFLGA

FRANCE · COMPANY · INCORPORATED 2018-04-23
KYBE ID: FR-839040516 · 839040516 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI YFLGA
fr_insee
839040516
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-04-23
fr_insee
85 B RUE JEANNE D'ARC, 76000 ROUEN
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
CABINET FREDERIC DOUET AVOCATdissolvedENAULT-LECLERC & ASSOCIESactiveFLGAdissolvedFREDERIC PAUL DOUETdissolvedGPG SPORTSdissolvedISABELLE THOMASdissolvedKEYLEASEdissolvedKEYLEASE TRANSACTIONSdissolvedMICHEL COLINdissolvedSABINE COLIN-VOINCHET ISABELLE RADIGUET-THOMAS YANNICK ENAULT AVOUES A LA COUR D'APPEL DE ROUENdissolvedSABINE MARIE VOINCHETdissolvedSCI CORAdissolvedSCI LA PANTHEREactiveSEVERINE JACQUELINE MADELEINE LANGOTactiveSYFSdissolvedYANNICK ENAULT - GREGOIRE LECLERCdissolved

People with significant control

4 people
NameRoleFromSource
YANNICK JEAN NOEL ENAULTDirecteur—France registry
FELIX MARIE OLIVIER PIERRE ENAULTMembre du directoire—France registry
GASPARD MARIE BERTRAND JOEL ENAULTMembre du directoire—France registry
LOUISE MARIE GENEVIEVE JOSEPHINE ENAULTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100