DOSSIERS / SCI DANAE
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Company dossier

SCI DANAE

FRANCE · COMPANY · INCORPORATED 1998-03-26
KYBE ID: FR-418033130 · 418033130 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DANAE
fr_insee
418033130
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-03-26
fr_insee
9 RUE DU GABIZOS, 64000 PAU
fr_insee
68.20A
fr_insee
€274,408
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CATHERINE MARIE JOSE MAZEREAUDirecteur—France registry
MICHEL JEAN PIERRE PETITDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100