DOSSIERS / SCI DANIEL FAIDHERBE
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Company dossier

SCI DANIEL FAIDHERBE

FRANCE · COMPANY · INCORPORATED 1987-08-05
KYBE ID: FR-341972503 · 341972503 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI DANIEL FAIDHERBE
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341972503
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dissolved
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Real-estate civil company (SCI)
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1987-08-05
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311 RUE DE BELLEVILLE, 75019 PARIS
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68.20A
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€3,049
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANNE-MARIE DANIELDirecteurFrance registry
DANIEL DEBAERTDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100