DOSSIERS / SCI YONI ET TINA
← SearchExport PDF
Company dossier

SCI YONI ET TINA

FRANCE · COMPANY · INCORPORATED 2024-11-07
KYBE ID: FR-935097089 · 935097089 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI YONI ET TINA
fr_insee
935097089
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-11-07
fr_insee
2 SQ des Ormeteaux, 78450 Villepreux
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Christine DA SILVADirecteur—France registry
Yoni Joao Abilio VINAGREMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI TINA ET CARLOS · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100