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Company dossier

SCI DRACQ

FRANCE · COMPANY · INCORPORATED 2021-05-27
KYBE ID: FR-899747745 · 899747745 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI DRACQ
fr_insee
899747745
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dissolved
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Real-estate civil company (SCI)
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2021-05-27
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11 RUE DU 21 NOVEMBRE, 90400 DANJOUTIN
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
CELINE DIRANDDirecteurFrance registry
ALEXANDRE MATHIEUMembre du directoireFrance registry
DAMIEN AUGIERMembre du directoireFrance registry
DIRAUGMembre du directoireFrance registry
QUENTIN DIRANDMembre du directoireFrance registry
RAPHAEL MATHIEUMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100