DOSSIERS / SCI DAYAN BAGATELLE
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Company dossier

SCI DAYAN BAGATELLE

FRANCE · COMPANY · INCORPORATED 2017-04-07
KYBE ID: FR-828899302 · 828899302 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DAYAN BAGATELLE
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828899302
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dissolved
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Civil company
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2017-04-07
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18 RUE ANGELIQUE VERIEN, 92200 NEUILLY-SUR-SEINE
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68.20B
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€500,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANNA BENHAMOUDirecteur—France registry
JEAN-MARC DAYANDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100