DOSSIERS / SCI DE LA VOUTE
← SearchExport PDF
Company dossier

SCI DE LA VOUTE

FRANCE · COMPANY · INCORPORATED 2008-09-24
KYBE ID: FR-508200433 · 508200433 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE LA VOUTE
fr_insee
508200433
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-09-24
fr_insee
10 CHS DE L'ETANG, 94160 SAINT-MANDE
fr_insee
68.20B
fr_insee
€439,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
NINON DAHANDirecteur—France registry
CLAUDINE COMANESTERDirigeant—France registry
HELOISE DAHANDirigeant—France registry
SOPHIE DAHANDirigeant—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