DOSSIERS / SCI DENIA
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Company dossier

SCI DENIA

FRANCE · COMPANY · INCORPORATED 2017-08-28
KYBE ID: FR-831650064 · 831650064 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DENIA
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831650064
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dissolved
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Real-estate civil company (SCI)
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2017-08-28
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9 RUE PAPON, 33210 COIMERES
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JACQUELINE MARTINEAUDirecteur—France registry
LAURENT LAGRANGEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100