DOSSIERS / SCI DANNY
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Company dossier

SCI DANNY

FRANCE · COMPANY · INCORPORATED 2006-11-21
KYBE ID: FR-492903943 · 492903943 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DANNY
fr_insee
492903943
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dissolved
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Real-estate civil company (SCI)
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2006-11-21
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10 ALL DES PEUPLIERS, 37540 SAINT-CYR-SUR-LOIRE
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALI ASSAFDirecteur—France registry
SAMIR ASSAFMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100