DOSSIERS / SCI DANCO
← SearchExport PDF
Company dossier

SCI DANCO

FRANCE · COMPANY · INCORPORATED 1996-02-15
KYBE ID: FR-403905888 · 403905888 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DANCO
fr_insee
403905888
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-02-15
fr_insee
90 BD MALESHERBES, 75008 PARIS
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

4 people
NameRoleFromSource
ALEXANDRA BansardDirigeant—France registry
COLETTE BansardDirigeant—France registry
NATHALIE BansardDirigeant—France registry
REINE DANIELLE TateossianDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100