DOSSIERS / SCI DANNISE
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Company dossier

SCI DANNISE

FRANCE · COMPANY · INCORPORATED 1992-04-30
KYBE ID: FR-310745070 · 310745070 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DANNISE
fr_insee
310745070
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-04-30
fr_insee
35 AV GENERAL DE GAULLE, 69110 SAINTE-FOY-LES-LYON
fr_insee
70.2A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ADVENTURE GROUPdissolvedAERO DRONE FORMATIONdissolvedAERO DRONE RCdissolvedALBERT & COactiveA.R.VdissolvedAUDIO AERO DESIGNdissolvedBC PARTICIPATIONSdissolvedCHEZ POL EAUdissolvedDAINAMUdissolvedFINANCIERE CLEMENCEdissolvedGILBERT GEORGES PIERSONdissolvedGILIMMO 2dissolvedGO CONCEPTdissolvedGUILLAUME FINANCES ET PARTICIPATIONSdissolvedHOLDING SOLEYSELdissolvedIWONA TERESA WOJNOdissolvedKOALAactiveLEXCEL IMMOBILIERactiveLOGIK & LOGISTIKdissolved[ND]dissolved

+15 more

People with significant control

2 people
NameRoleFromSource
FRANCOIS ROBIDOUPrésident—France registry
GILLES VIENNOTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100