DOSSIERS / NYI
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Company dossier

NYI

FRANCE · COMPANY · INCORPORATED 2020-02-26
KYBE ID: FR-881927461 · 881927461 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
NYI
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881927461
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active
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Real-estate civil company (SCI)
fr_insee
2020-02-26
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405 CHE DE L’ARGILAS, 84500 BOLLENE
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NICOLAS TANGUYDirecteurFrance registry
YANNIS LAOUISSIMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100