DOSSIERS / SCI DARES PLACE
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Company dossier

SCI DARES PLACE

FRANCE · COMPANY · INCORPORATED 2007-08-08
KYBE ID: FR-499473734 · 499473734 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DARES PLACE
fr_insee
499473734
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-08-08
fr_insee
99 AV DU MERLOT, 33950 LEGE-CAP-FERRET
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN-LOUIS DELATTREDirecteur—France registry
ANNIE BONIFACEDirigeant—France registry
JULIEN DELATTREDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100