DOSSIERS / SCI DAN
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Company dossier

SCI DAN

FRANCE · COMPANY · INCORPORATED 2018-06-21
KYBE ID: FR-840525018 · 840525018 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
SCI DAN
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840525018
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dissolved
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Real-estate civil company (SCI)
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2018-06-21
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85 AV DE LA DIVISION LECLERC, 95200 SARCELLES
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68.20B
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€50,000
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People with significant control

2 people
NameRoleFromSource
SYLVIA SARRA ZAGHDOUNDirecteur—France registry
DAVID UZANDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100