DOSSIERS / SCI DANDY
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SCI DANDY

FRANCE · COMPANY · INCORPORATED 2010-10-07
KYBE ID: FR-527668024 · 527668024 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DANDY
fr_insee
527668024
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-10-07
fr_insee
24 RUE DES MONTIBOEUFS, 75020 PARIS
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

2 people
NameRoleFromSource
ANTHONY FAUREDirecteur—France registry
NORA LOUCHENEDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100