DOSSIERS / SCI LE YAM'S
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SCI LE YAM'S

FRANCE · COMPANY · INCORPORATED 2022-11-10
KYBE ID: FR-921278198 · 921278198 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LE YAM'S
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921278198
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dissolved
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Real-estate civil company (SCI)
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2022-11-10
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18 PL DE LA MAIRIE, 56560 GUISCRIFF
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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
JONATHAN HENRI JAMETDirigeant—France registry
PASCALE BRUNODirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCALE BRUNO (officer) matches PEP Bruno Pascal — Q66500226. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100