DOSSIERS / SCI DAUDE DENAIN
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Company dossier

SCI DAUDE DENAIN

FRANCE · COMPANY · INCORPORATED 2002-11-06
KYBE ID: FR-444169379 · 444169379 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DAUDE DENAIN
fr_insee
444169379
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-11-06
fr_insee
75 B AV DE WAGRAM, 75017 PARIS
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FABIENNE CouffinPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI F. DAUDE · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100