DOSSIERS / SCI DANY
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Company dossier

SCI DANY

FRANCE · COMPANY · INCORPORATED 2024-10-30
KYBE ID: FR-934781261 · 934781261 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DANY
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934781261
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dissolved
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Real-estate civil company (SCI)
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2024-10-30
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122 AV Foch, 94100 Saint-Maur-des-Fossés
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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
MAYRA CAROLINA SANTOS OLIVEIRAMembre du directoire—France registry
DANIEL DA COSTAPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL DA COSTA (officer) matches PEP Daniel Costa — Member of the Chamber of Representatives of Uruguay, Uruguay. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100