DOSSIERS / SCI DARDANELLES
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Company dossier

SCI DARDANELLES

FRANCE · COMPANY · INCORPORATED 1990-12-03
KYBE ID: FR-380125179 · 380125179 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DARDANELLES
fr_insee
380125179
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1990-12-03
fr_insee
7 RUE PIERRE DUPONT, 92150 SURESNES
fr_insee
68.20A
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
MASSAAD MATARDirecteur—France registry
CHERINE MATARMembre du directoire—France registry
JULIEN MATARMembre du directoire—France registry
NEVINE DossMembre du directoire—France registry
STEPHANE MATARMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100