DOSSIERS / SCI DANEMARK
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Company dossier

SCI DANEMARK

FRANCE · COMPANY · INCORPORATED 1980-04-10
KYBE ID: FR-318546983 · 318546983 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI DANEMARK
fr_insee
318546983
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active
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Real-estate civil company (SCI)
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1980-04-10
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5 RUE CREMEAU, 79000 NIORT
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68.20B
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€915
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MICHEL RENE ROGER AVENETDirecteur—France registry
DAVID BERNARD AVENETMembre du directoire—France registry
MICHELE DENISMembre du directoire—France registry
PHILIPPE DENISMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100