DOSSIERS / SCI DAUDET 51
← SearchExport PDF
Company dossier

SCI DAUDET 51

FRANCE · COMPANY · INCORPORATED 2007-07-26
KYBE ID: FR-499300366 · 499300366 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DAUDET 51
fr_insee
499300366
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-07-26
fr_insee
18 B AV HONORE OLIVE, 13380 PLAN-DE-CUQUES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARC DONIADirecteur—France registry
ANTONIN DONIADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100