DOSSIERS / SCI YONA
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Company dossier

SCI YONA

FRANCE · COMPANY · INCORPORATED 2024-08-30
KYBE ID: FR-932306376 · 932306376 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI YONA
fr_insee
932306376
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-08-30
fr_insee
63 RUE nationale, 13001 Marseille
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Yehiel Bruno DAHANDirecteur—France registry
Aaron AZOULAYMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100