DOSSIERS / SCI TWO DAY
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Company dossier

SCI TWO DAY

FRANCE · COMPANY · INCORPORATED 2012-06-26
KYBE ID: FR-752376111 · 752376111 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI TWO DAY
fr_insee
752376111
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-06-26
fr_insee
236 RUE JEAN JAURES, 59880 SAINT-SAULVE
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
YANN DronDirecteurFrance registry
SANDRA LUCIENNE DRONMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100