DOSSIERS / SCI DANIEL POL
← SearchExport PDF
Company dossier

SCI DANIEL POL

FRANCE · COMPANY · INCORPORATED 2001-07-16
KYBE ID: FR-438537748 · 438537748 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DANIEL POL
fr_insee
438537748
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-07-16
fr_insee
RTE DE DEOLEN, 29280 LOCMARIA-PLOUZANE
fr_insee
68.20B
fr_insee
€54,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DANIEL LE GALLDirecteur—France registry
JEAN POL PIERRE YVES LE CHAPELAINDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100