DOSSIERS / SCI DADO
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Company dossier

SCI DADO

FRANCE · COMPANY · INCORPORATED 1990-12-12
KYBE ID: FR-380119081 · 380119081 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DADO
fr_insee
380119081
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1990-12-12
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8 RUE ROYALE, 74000 ANNECY
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41.10D
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€143,302
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DANIEL REYMONDPrésident—France registry
DOMINIQUE BRUNO MARIE BOSSONPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL REYMOND (officer) matches PEP Daniel Raymond — Member of the National Council of Monaco, Monaco. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100