DOSSIERS / SCI DU DONJON
← SearchExport PDF
Company dossier

SCI DU DONJON

FRANCE · COMPANY · INCORPORATED 2022-08-24
KYBE ID: FR-918578055 · 918578055 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU DONJON
fr_insee
918578055
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-08-24
fr_insee
RUE PAUL PLOUVIEZ, 62460 DIVION
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
FINANCIERE FHDirigeant—France registry
FINANCIERE MHDirigeant—France registry
FABRICE HACHINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100