DOSSIERS / SCI YVONNE
← SearchExport PDF
Company dossier

SCI YVONNE

FRANCE · COMPANY · INCORPORATED 2023-03-20
KYBE ID: FR-949921696 · 949921696 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI YVONNE
fr_insee
949921696
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-03-20
fr_insee
2 RUE de la Briqueterie, 77500 Chelles
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

2 people
NameRoleFromSource
Guillaume BENZAKENDirecteur—France registry
GROUPE BATIMENT INDUSTRIES ET SERVICESMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100