DOSSIERS / SCI YUMI ANH
← SearchExport PDF
Company dossier

SCI YUMI ANH

FRANCE · COMPANY · INCORPORATED 2021-12-02
KYBE ID: FR-907799431 · 907799431 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI YUMI ANH
fr_insee
907799431
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-12-02
fr_insee
5 B RUE GUY PELLERIN, 33114 LE BARP
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
YANNICK ALNETDirecteurFrance registry
ANNE NGUYEN HAMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100