DOSSIERS / SCI DASAN
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Company dossier

SCI DASAN

FRANCE · COMPANY · INCORPORATED 1995-06-02
KYBE ID: FR-390081644 · 390081644 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DASAN
fr_insee
390081644
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-06-02
fr_insee
5 AV DU PORT, CLAOUEY, 33950 LEGE-CAP-FERRET
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PASCALE MICHELE MARIE DANEYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100