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Company dossier

SCI DANIA

FRANCE · COMPANY · INCORPORATED 2004-08-27
KYBE ID: FR-478416498 · 478416498 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCI DANIA
fr_insee
478416498
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-08-27
fr_insee
45 RUE VENDOME, 13007 MARSEILLE
fr_insee
68.20A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DAVID KAUFMANDirigeant—France registry
SEVERINE CHOCRONDirigeant—France registry
SONIA KAUFMANDirigeant—France registry
SAMUEL KAUFMANPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DANIEL · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

DAVID KAUFMAN (officer) matches PEP David S. Kaufman — member of the State Senate of Texas, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DAVID KAUFMAN (officer) matches PEP David S. Kaufman — member of the Texas House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100