DOSSIERS / SCI DAY
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Company dossier

SCI DAY

FRANCE · COMPANY · INCORPORATED 2010-02-15
KYBE ID: FR-520256272 · 520256272 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI DAY
fr_insee
520256272
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-02-15
fr_insee
2024-01-31
fr_insee
11 B AV DE LA LIBERATION, 33700 MERIGNAC
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
MARCEL GARCIAAdministrateur—France registry
JOEL HENRI AUNOSDirigeant—France registry
TRINIDAD BONILLA COLLADODirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off