DOSSIERS / SCI KANDA 24
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Company dossier

SCI KANDA 24

FRANCE · COMPANY · INCORPORATED 2002-11-08
KYBE ID: FR-444127708 · 444127708 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI KANDA 24
fr_insee
444127708
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-11-08
fr_insee
51 RUE DES CINQ DIAMANTS, 75013 PARIS
fr_insee
68.20B
fr_insee
€22,715
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BERNARD DACQUINDirigeant—France registry
NATHALIE NICOLE ODETTE DacquinDirigeant—France registry
OLIVIER DacquinDirigeant—France registry
BERNARD RENE JULES DACQUINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100