DOSSIERS / SCI D.A.J.
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Company dossier

SCI D.A.J.

FRANCE · COMPANY · INCORPORATED 2014-03-12
KYBE ID: FR-800963928 · 800963928 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI D.A.J.
fr_insee
800963928
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dissolved
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Real-estate civil company (SCI)
fr_insee
2014-03-12
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RUE DU COMMERCE, BAT A27 ZAC DU PLOUICH, 59590 RAISMES
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68.20B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALAIN SLABOLEPSZYDirecteur—France registry
DANY LEON JULES CAUDRELIERDirecteur—France registry
JEAN MICHEL CHARPENTIERDirecteur—France registry
CHARPENTES INDUSTRIELLES DU HAINAUTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100