DOSSIERS / MAIL 38 BIS
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Company dossier

MAIL 38 BIS

FRANCE · COMPANY · INCORPORATED 2022-08-31
KYBE ID: FR-918781824 · 918781824 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MAIL 38 BIS
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918781824
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dissolved
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Real-estate civil company (SCI)
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2022-08-31
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36 RUE SAINT-GEORGES, 36-38, 35000 RENNES
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CALSY FINANCEMembre du directoire—France registry
ROSY FINANCEMembre du directoire—France registry
SOCIETE CIVILE S.Y.R. IMMOMembre du directoire—France registry
ZOSY FINANCEMembre du directoire—France registry
BERTRAND SAINT-YVESPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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