DOSSIERS / SCI DANIEL
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Company dossier

SCI DANIEL

FRANCE · COMPANY · INCORPORATED 2004-07-16
KYBE ID: 969500EGVCZ33FNFVE43 · 477897896 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DANIEL
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477897896
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dissolved
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Real-estate civil company (SCI)
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2004-07-16
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12 ALL JACQUES BAINVILLE, 94300 VINCENNES
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68.20B
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€130,569
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALEXANDRE BERENGUIERDirecteur—France registry
DIMITRI BERENGUIERDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100