DOSSIERS / SCI DEANE & BROTHERS
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SCI DEANE & BROTHERS

FRANCE · COMPANY · INCORPORATED 2010-06-09
KYBE ID: FR-523001055 · 523001055 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI DEANE & BROTHERS
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523001055
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dissolved
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Real-estate civil company (SCI)
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2010-06-09
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3 ALL DES PERCE NEIGE, 93270 SEVRAN
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KEERTHIDAASSSAN DALOUDirecteurFrance registry
SIRAJDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100