DOSSIERS / SCI DNX2
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Company dossier

SCI DNX2

FRANCE · COMPANY · INCORPORATED 2022-02-03
KYBE ID: FR-909946873 · 909946873 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DNX2
fr_insee
909946873
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-02-03
fr_insee
5 RUE GUSTAVE CAILLEBOTTE, 93800 EPINAY-SUR-SEINE
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BABACAR NDIAYEAdministrateur—France registry
DJIBY NDIAYEMembre du directoire—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