DOSSIERS / SCI YOUPLA
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Company dossier

SCI YOUPLA

FRANCE · COMPANY · INCORPORATED 2021-04-09
KYBE ID: FR-898025754 · 898025754 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI YOUPLA
fr_insee
898025754
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-04-09
fr_insee
29 RUE ELSA TRIOLET, 54590 HUSSIGNY-GODBRANGE
fr_insee
68.20B
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAVID NICOLAS BARAGHINIDirigeant—France registry
GILBERT BARAGHINIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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