DOSSIERS / SCI DAPHNIS
← SearchExport PDF
Company dossier

SCI DAPHNIS

FRANCE · COMPANY · INCORPORATED 2017-08-22
KYBE ID: FR-831566757 · 831566757 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DAPHNIS
fr_insee
831566757
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-08-22
fr_insee
20 RUE ST J B DE LA SALLE, 44000 NANTES
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MARION PIERRE BEAUPERINDirecteur—France registry
LUC BEAUPÉRINMembre du directoire—France registry
MARIE FOURNIERMembre 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