DOSSIERS / SC DAIX
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Company dossier

SC DAIX

FRANCE · COMPANY · INCORPORATED 2004-06-23
KYBE ID: FR-477528400 · 477528400 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SC DAIX
fr_insee
477528400
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-06-23
fr_insee
28 RUE PIERRE BROSSOLETTE, 94360 BRY-SUR-MARNE
fr_insee
68.20B
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€720
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AGNES MAILLETDirecteur—France registry
FREDERIC BOURCIERDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FREDERIC BOURCIER (officer) matches PEP Frédéric Bourcier — community councillor of Rennes Métropole. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100