DOSSIERS / SCI DYWAT
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Company dossier

SCI DYWAT

FRANCE · COMPANY · INCORPORATED 1999-07-27
KYBE ID: FR-423705607 · 423705607 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DYWAT
fr_insee
423705607
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-07-27
fr_insee
8 RUE DEURBROUCQ, 44000 NANTES
fr_insee
68.20B
fr_insee
€103,700
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
MARTINE DANIELE JEANNE BARREAUDirecteur—France registry
MONIQUE MARIE YVINECDirecteur—France registry
FRANCOISE MARIE BUFFETMembre du directoire—France registry
ISABELLE HOREAUMembre du directoire—France registry
PHILIPPE CHEDMAILMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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