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Company dossier

SCI DNC

FRANCE · COMPANY · INCORPORATED 2009-05-14
KYBE ID: FR-512437906 · 512437906 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DNC
fr_insee
512437906
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-05-14
fr_insee
23 CHE DE L'ALPAGE, CHALET ORION, 73320 TIGNES
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

3 people
NameRoleFromSource
CECILE MADELEINE ROCHEDIEUDirecteur—France registry
CHRISTOPHE GABRIEL DEGACHESDirecteur—France registry
OLIVIER DANIEL FREDERIC ZARAGOZADirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100