DOSSIERS / SCF DANILO
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SCF DANILO

FRANCE · COMPANY · INCORPORATED 2004-12-15
KYBE ID: FR-479998452 · 479998452 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCF DANILO
fr_insee
479998452
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-12-15
fr_insee
12 RUE DE LISBONNE, 75008 PARIS
fr_insee
68.20B
fr_insee
€65,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DANIELE CorsiaDirigeant—France registry
LAURENT HadjajePrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100