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Company dossier

SCI DANY

FRANCE · COMPANY · INCORPORATED 1992-04-30
KYBE ID: FR-385167986 · 385167986 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DANY
fr_insee
385167986
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-04-30
fr_insee
3 CHE DES PIVOULS, ROUTE DE COURNONTERRAL, 34570 PIGNAN
fr_insee
68.20B
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€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
MARTINE SOUPLETDirecteur—France registry
JUSTINE CLARA DUBELSKIDirigeant—France registry
MANON DELPHINE DUBELSKIDirigeant—France registry
PASCAL JEAN-FRANCOIS SOUPLETDirigeant—France registry
JEAN-LUC CHRISTIAN HENRI GAUTHIERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100