DOSSIERS / SCI DACQUIN FAILLE
← SearchExport PDF
Company dossier

SCI DACQUIN FAILLE

FRANCE · COMPANY · INCORPORATED 2003-04-29
KYBE ID: FR-448415901 · 448415901 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DACQUIN FAILLE
fr_insee
448415901
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-04-29
fr_insee
80 RUE DU MAL LYAUTEY, 78100 SAINT-GERMAIN-EN-LAYE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAMIEN FAILLEDirigeant—France registry
EMMANUELLE DACQUINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100