DOSSIERS / SCI D.A.E.
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Company dossier

SCI D.A.E.

FRANCE · COMPANY · INCORPORATED 2008-05-21
KYBE ID: FR-504274226 · 504274226 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI D.A.E.
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504274226
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dissolved
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Real-estate civil company (SCI)
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2008-05-21
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281 RUE DES JACQUETIERES, 01700 BEYNOST
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68.32A
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DANIELLE ROSE ANTOINETTE AGUERADirecteur—France registry
FLORIAN ETIENNEDirigeant—France registry
JULIEN ETIENNEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100