DOSSIERS / SCCV DAFNE
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SCCV DAFNE

FRANCE · COMPANY · INCORPORATED 2012-01-17
KYBE ID: FR-539144501 · 539144501 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCCV DAFNE
fr_insee
539144501
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-01-17
fr_insee
122 CHE 122 chemin Zazo Dassy , DASSY, 97430 Le tampon
fr_insee
41.10D
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
ALEXANDRE LAURETDirecteur—France registry
V.L.A.Dirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100