DOSSIERS / SCI N-D-C-J
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Company dossier

SCI N-D-C-J

FRANCE · COMPANY · INCORPORATED 1992-12-01
KYBE ID: FR-389230939 · 389230939 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI N-D-C-J
fr_insee
389230939
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1992-12-01
fr_insee
121 RUE PASTEUR, 97400 SAINT-DENIS
fr_insee
41.10D
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DANY HARRY KARL ANTOINE NILLAMEYOMPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100