DOSSIERS / MY INVEST PRO
← SearchExport PDF
Company dossier

MY INVEST PRO

FRANCE · COMPANY · INCORPORATED 2023-04-27
KYBE ID: FR-951468958 · 951468958 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MY INVEST PRO
fr_insee
951468958
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-04-27
fr_insee
31 RUE Gay Lussac, 92320 Châtillon
fr_insee
68.20B
fr_insee
€260
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
GLADY'S PATRIMOINEMembre du directoire—France registry
SHEL PATRIMOINEMembre du directoire—France registry
SIDEXIAMembre du directoire—France registry
Maurice MARCIANOPrésident—France registry
Yonni DERYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100