DOSSIERS / SCI DAGUAUBER
← SearchExport PDF
Company dossier

SCI DAGUAUBER

FRANCE · COMPANY · INCORPORATED 2007-12-04
KYBE ID: FR-501367767 · 501367767 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI DAGUAUBER
fr_insee
501367767
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-12-04
fr_insee
AV SAINT-ANDRE DE CODOLS, LE MERIDIEN, 30900 NIMES
fr_insee
68.20B
fr_insee
€1,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CECILE PARVINE MIRYAM GUILYARDIPrésidentFrance registry
JEAN-CHRISTOPHE BERNARDPrésidentFrance registry
MARLENE AUBAILLYPrésidentFrance registry
VIRGINIE DASILVAPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100