DOSSIERS / SCI DENA
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Company dossier

SCI DENA

FRANCE · COMPANY · INCORPORATED 1999-11-29
KYBE ID: FR-425143039 · 425143039 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DENA
fr_insee
425143039
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-11-29
fr_insee
3 RUE PAUL RAMADIER, 44200 NANTES
fr_insee
68.20B
fr_insee
€121,959
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FABIENNE CLAUDE DOUILLARDDirecteur—France registry
MOHAMED NAJIBMembre du directoire—France registry
BERTRAND GEORGES CLAUDE DEMATTEOPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MOHAMED NAJIB (officer) matches PEP Muhammad Najib — Member of Regional Representative Council, Indonesia. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100