DOSSIERS / SCI D'ANCY
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Company dossier

SCI D'ANCY

FRANCE · COMPANY · INCORPORATED 2015-10-30
KYBE ID: FR-814421558 · 814421558 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI D'ANCY
fr_insee
814421558
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2015-10-30
fr_insee
2 RUE DES VOYOTS, 02880 LEURY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ARNAUD ROGER HOUSSELDirigeant—France registry
MAXENCE PATRICK HOUSSELDirigeant—France registry
NICODEMEDirigeant—France registry
DOMINIQUE MARIE BORSUPrésident—France registry
PATRICK MAURICE CHARLES HOUSSELPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100