DOSSIERS / SCI S5D
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Company dossier

SCI S5D

FRANCE · COMPANY · INCORPORATED 2004-10-27
KYBE ID: FR-479243065 · 479243065 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI S5D
fr_insee
479243065
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-10-27
fr_insee
2022-09-08
fr_insee
126 AV DE LA REPUBLIQUE, 44600 SAINT-NAZAIRE
fr_insee
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

3 people
NameRoleFromSource
JACQUES DARAIAdministrateur—France registry
ANOUK DARAIMembre du directoire—France registry
JEAN-CHARLES DARAIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off