DOSSIERS / SANPHI
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Company dossier

SANPHI

FRANCE · COMPANY · INCORPORATED 2024-06-03
KYBE ID: FR-929241313 · 929241313 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SANPHI
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929241313
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active
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Real-estate civil company (SCI)
fr_insee
2024-06-03
fr_insee
32 RUE des Vignes, 75016 Paris
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALEXIS CHARLES YANAMembre du directoire—France registry
JEREMY ALAIN YANAMembre du directoire—France registry
S.Y. ASSURANCESMembre du directoire—France registry
PHILIPPE GABRIEL YANAPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100