DOSSIERS / SCI DAPHNEE
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Company dossier

SCI DAPHNEE

FRANCE · COMPANY · INCORPORATED 2012-02-24
KYBE ID: FR-749851564 · 749851564 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DAPHNEE
fr_insee
749851564
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-02-24
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3 RUE DU PARC, 25300 PONTARLIER
fr_insee
68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OLIVIER LEVYDirecteur—France registry
CORINNE BUGNETDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100