DOSSIERS / SCI DAAG
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Company dossier

SCI DAAG

FRANCE · COMPANY · INCORPORATED 2001-09-06
KYBE ID: FR-439063884 · 439063884 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DAAG
fr_insee
439063884
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-09-06
fr_insee
RUE DE L'AVENIR, ZAC DE LAZZARO, 14460 COLOMBELLES
fr_insee
68.20A
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€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AGNES DEBANTDirecteur—France registry
DAVID DJAOUMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100