DOSSIERS / SCI DAINDIS
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Company dossier

SCI DAINDIS

FRANCE · COMPANY · INCORPORATED 1999-05-20
KYBE ID: FR-422938001 · 422938001 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DAINDIS
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422938001
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dissolved
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Real-estate civil company (SCI)
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1999-05-20
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ALL DU PARC, Parc Commercial Val de Lys, 62120 AIRE-SUR-LA-LYS
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68.20A
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PPL FINANCEDirecteur—France registry
IMMOFRANMembre du directoire—France registry
PHILIPPE CATTEAUPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100