DOSSIERS / SCI YAPHI
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Company dossier

SCI YAPHI

FRANCE · COMPANY · INCORPORATED 2022-12-14
KYBE ID: FR-922213111 · 922213111 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI YAPHI
fr_insee
922213111
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-12-14
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2 RUE DE ROCROY, 75010 PARIS
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN-PHILIPPE CLAUDE MICHEL LaroqueDirigeant—France registry
YANN PIERRE LOUIS LaroqueDirigeant—France registry
VinoctaPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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