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Company dossier

SCI YOU GOT MONEY

FRANCE · COMPANY · INCORPORATED 2020-06-15
KYBE ID: FR-884188905 · 884188905 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI YOU GOT MONEY
fr_insee
884188905
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dissolved
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Real-estate civil company (SCI)
fr_insee
2020-06-15
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17 RUE EMILE ZOLA, 93440 DUGNY
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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
ALPHONSE ENVER BAYDARDirecteur—France registry
JEAN TANRIVERDIMembre du directoire—France registry
KUCUK GUZEL BUYRUKCANMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100