DOSSIERS / SCI DANA
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Company dossier

SCI DANA

FRANCE · COMPANY · INCORPORATED 1999-03-16
KYBE ID: FR-422055715 · 422055715 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DANA
fr_insee
422055715
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1999-03-16
fr_insee
LE LEVATEL, 38140 RIVES
fr_insee
68.20B
fr_insee
€304,898
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHANTAL MARIE- PIERRE DURANDDirigeant—France registry
YVES CONSTANT DURANDDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100