DOSSIERS / SCCV OBEIYOU
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Company dossier

SCCV OBEIYOU

FRANCE · COMPANY · INCORPORATED 2021-12-29
KYBE ID: FR-908664162 · 908664162 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCCV OBEIYOU
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908664162
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dissolved
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Real-estate development company (SCI)
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2021-12-29
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33 RUE PASTEUR, 97400 SAINT-DENIS
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41.10D
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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
YOYODirigeant—France registry
OBEIDA MOGALIAPrésident—France registry
YOUSSOUF MOHAMEDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100