DOSSIERS / SCI DANU
← SearchExport PDF
Company dossier

SCI DANU

FRANCE · COMPANY · INCORPORATED 2021-11-05
KYBE ID: FR-904930187 · 904930187 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DANU
fr_insee
904930187
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-11-05
fr_insee
2 IMP du Bas de l'Ile, 78270 Bennecourt
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANDREI DANUDirecteur—France registry
DANUBATMembre du directoire—France registry
RODICA DANUMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100