DOSSIERS / SCI Y89
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Company dossier

SCI Y89

FRANCE · COMPANY · INCORPORATED 2020-12-15
KYBE ID: FR-892040221 · 892040221 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI Y89
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892040221
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dissolved
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Real-estate civil company (SCI)
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2020-12-15
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202 CHE du vallon de l'oriol, 13007 Marseille
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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

2 people
NameRoleFromSource
HOLDING SYNERGYDirigeant—France registry
SAMUEL FANTINI-CARILLOPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100