DOSSIERS / SCI D.N. INVEST
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Company dossier

SCI D.N. INVEST

FRANCE · COMPANY · INCORPORATED 2004-01-15
KYBE ID: FR-451556211 · 451556211 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI D.N. INVEST
fr_insee
451556211
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dissolved
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Civil company
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2004-01-15
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10 RUE LEON JOST, 75017 PARIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ARMAND TAIEBDirigeant—France registry
NATHALIE DAVISDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100