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Company dossier

SCI DONY

FRANCE · COMPANY · INCORPORATED 1997-10-10
KYBE ID: FR-414052100 · 414052100 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DONY
fr_insee
414052100
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-10-10
fr_insee
12 RUE ANDRE CHENIER, 78000 VERSAILLES
fr_insee
68.20B
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
DORIANE HERVEDirecteur—France registry
GAELLE AGNES YVONNE LE BRASDirecteur—France registry
GAELLE LE BRASDirigeant—France registry
S C I SDDYDirigeant—France registry
YOANN HERVEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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