DOSSIERS / SCI DAXI
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Company dossier

SCI DAXI

FRANCE · COMPANY · INCORPORATED 2005-07-26
KYBE ID: FR-483391710 · 483391710 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DAXI
fr_insee
483391710
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-07-26
fr_insee
45 RUE PAUL DOUMER, 85000 LA ROCHE-SUR-YON
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68.20B
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€180,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CATHERINE NICOLE CHAMPIGNYDirecteur—France registry
PHILIPPE DOREAUDirecteur—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