DOSSIERS / SCI - DORTRANKIL
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Company dossier

SCI - DORTRANKIL

FRANCE · COMPANY · INCORPORATED 2022-11-03
KYBE ID: FR-921029773 · 921029773 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI - DORTRANKIL
fr_insee
921029773
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-11-03
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1 RUE MARIE DE BRABANT, 78130 LES MUREAUX
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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

2 people
NameRoleFromSource
MOUSSA DIABYDirecteur—France registry
HAWA BADirigeant—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