DOSSIERS / SCI YAEH
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Company dossier

SCI YAEH

FRANCE · COMPANY · INCORPORATED 2020-04-30
KYBE ID: FR-883171597 · 883171597 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI YAEH
fr_insee
883171597
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-04-30
fr_insee
8 SENTE DES VERGERS, 78240 CHAMBOURCY
fr_insee
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

2 people
NameRoleFromSource
FRANK HALIMIDirecteur—France registry
VIRGINIE HARROUSDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100