DOSSIERS / 3Y
← SearchExport PDF
Company dossier

3Y

FRANCE · COMPANY · INCORPORATED 2025-05-16
KYBE ID: FR-944315803 · 944315803 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
3Y
fr_insee
944315803
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-05-16
fr_insee
7 AV du Danemark, 37100 Tours
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANNA MARIE YEMEMembre du directoire—France registry
olivier lucien andre YEMEMembre du directoire—France registry
SANDRINE PASCALE ROUCHEAUMembre du directoire—France registry
A COM APrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100