DOSSIERS / SCI DANTON
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Company dossier

SCI DANTON

FRANCE · COMPANY · INCORPORATED 2014-04-04
KYBE ID: FR-344375472 · 344375472 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DANTON
fr_insee
344375472
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-04-04
fr_insee
41 AV FOCH, 94300 VINCENNES
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68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ALAIN BORIODirecteur—France registry
DOMINIQUE MARIE GRINDATTODirigeant—France registry
FABIEN BORIODirigeant—France registry
FABRICE BORIODirigeant—France registry
FLORENT BORIODirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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