DOSSIERS / SCI DANTON
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Company dossier

SCI DANTON

FRANCE · COMPANY · INCORPORATED 2006-02-08
KYBE ID: FR-488484528 · 488484528 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DANTON
fr_insee
488484528
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-02-08
fr_insee
37 RUE CHANZY, 33500 LIBOURNE
fr_insee
68.20B
fr_insee
€120
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERENGERE HELENE LE CHAPELAINDirecteur—France registry
GUILLAUME GUY SUPERYDirecteur—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