DOSSIERS / SCI DASYCA
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Company dossier

SCI DASYCA

FRANCE · COMPANY · INCORPORATED 1994-06-22
KYBE ID: FR-397428319 · 397428319 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI DASYCA
fr_insee
397428319
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-06-22
fr_insee
18 BD DE LA LIBERTE, 35000 RENNES
fr_insee
68.20B
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€210,686
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DANIEL FERDINAND ANTONIN GUERINDirecteur—France registry
PAULETTE YVONNE EUGENIE COUDRAISDirecteur—France registry
PHILIPPE GUERINMembre du directoire—France registry
VALERIE GUERINMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE GUERIN (officer) matches PEP Philippe Guerin — Q66499514. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE GUERIN (officer) matches PEP Philippe Guerin — Q66499796. Apply enhanced due diligence.

Risk journey — why 16?

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