DOSSIERS / SCI DURABLE IMMO
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Company dossier

SCI DURABLE IMMO

FRANCE · COMPANY · INCORPORATED 2023-11-23
KYBE ID: FR-981824618 · 981824618 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI DURABLE IMMO
fr_insee
981824618
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-11-23
fr_insee
83 AV Victor Hugo, 93300 Aubervilliers
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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

4 people
NameRoleFromSource
Richard DAIDirecteur—France registry
Frédéric DAIMembre du directoire—France registry
SCI AUBER IMMOMembre du directoire—France registry
Stéphanie DAIMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100