DOSSIERS / SCI DAUNOU
← SearchExport PDF
Company dossier

SCI DAUNOU

FRANCE · COMPANY · INCORPORATED 1990-07-27
KYBE ID: FR-378789002 · 378789002 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
SCI DAUNOU
fr_insee
378789002
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-07-27
fr_insee
23 RUE DE CLERY, 75002 PARIS 2E ARRONDISSEMENT
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SCI L C BMembre du directoireFrance registry
HENRI ZELCAUXPrésidentFrance registry
MARC ZELCAUXPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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