DOSSIERS / SCI DAYNOLE
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Company dossier

SCI DAYNOLE

FRANCE · COMPANY · INCORPORATED 2010-10-21
KYBE ID: FR-527809560 · 527809560 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI DAYNOLE
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527809560
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active
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Real-estate civil company (SCI)
fr_insee
2010-10-21
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11 RUE JOUON DES LONGRAIS, 35200 RENNES
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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

4 people
NameRoleFromSource
ELODIE NOELMembre du directoire—France registry
LN DEVELOPPEMENTMembre du directoire—France registry
YVAN NOELMembre du directoire—France registry
LUDOVIC NOELPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

YVAN NOEL (officer) matches PEP Yvan Noel — Q66501378. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100