DOSSIERS / SCI DU BENNECOURT PRO
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Company dossier

SCI DU BENNECOURT PRO

FRANCE · COMPANY · INCORPORATED 2023-07-11
KYBE ID: FR-953884293 · 953884293 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI DU BENNECOURT PRO
fr_insee
953884293
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2023-07-11
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2 IMP du Bas de l'Ile, 78270 Bennecourt
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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

3 people
NameRoleFromSource
Andrei DANUDirecteur—France registry
HOLDING DANU INVESTMembre du directoire—France registry
Rodica URSUMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100