DOSSIERS / SCI YAMANOSE
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Company dossier

SCI YAMANOSE

FRANCE · COMPANY · INCORPORATED 2025-02-12
KYBE ID: FR-940778715 · 940778715 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI YAMANOSE
fr_insee
940778715
fr_insee
active
fr_insee
Civil company (means, SCM)
fr_insee
2025-02-12
fr_insee
73 AV de Rouen, 59155 Faches-Thumesnil
fr_insee
68.32B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Asmaa KHALFADirecteur—France registry
Mohamed BALIDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100