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Company dossier

SCI SR30

FRANCE · COMPANY · INCORPORATED 2013-06-07
KYBE ID: FR-793503657 · 793503657 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI SR30
fr_insee
793503657
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-06-07
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7 RUE DE LANCRY, 75010 PARIS
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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

5 people
NameRoleFromSource
DAVID DayanDirecteurFrance registry
Ancelle SARLDirigeantFrance registry
AURELIE GhozlandDirigeantFrance registry
ERIC DayanDirigeantFrance registry
MICHAEL DayanDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 94 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100