DOSSIERS / SCI DANIEL ELIE
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SCI DANIEL ELIE

FRANCE · COMPANY · INCORPORATED 1981-03-31
KYBE ID: FR-321292328 · 321292328 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
SCI DANIEL ELIE
fr_insee
321292328
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1981-03-31
fr_insee
ZONE INDUSTRIELLE, 76370 ROUXMESNIL-BOUTEILLES
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Companies at this address

24 total
3 AMIFRUITSdissolvedAIRPORT LOGISTIC & SOLUTIONdissolvedASCENCION CONSEILS ET SERVICESdissolvedASSOCIATION SPORTIVE KELLERactiveBOUL PATIS INDU LECLERCQ FRERESdissolvedCARROSSERIE MODERNE R FOLLIOTdissolvedCOMITE D'ETABLISSEMENT KELLERactiveDIPLOMATIC SERVICES FRANCEdissolvedDUQUESNE GESTION DEVELOPPEMENTdissolvedETABLISSEMENTS A. BEAUQUESNEdissolvedGAULT INDUSTRIESdissolvedGIN FINANCESdissolvedIBS FRANCEdissolvedNICHOLAAS GOEDRAAD HOLDINGdissolvedPJC EUROPE SASactiveSOC DIEPPOISE VENTE AUTOMOBILEdissolvedSOCIETE DE RESTAURATION ET DE PRODUCTIONdissolvedSOCIETE NOUVELLE DIEPPOISE DE PLASTIQUESdissolvedSOC NORMANDE PARACHEVEMENTdissolvedSOC NOUVELLE SURGELATION DE BARBEZIEUXdissolved

+4 more

Connections

15 links
Shared operator — likely the same administrator
SCI FONTENAYShared officer / director · 10 share thisSCI SAINT JEANShared officer / director · 10 share thisSCI ROUVILLEShared officer / director · 10 share thisDE LA GRANDE EPINEShared officer / director · 10 share thisEURE.FIRSTShared officer / director · 10 share thisSCI TERNOShared officer / director · 10 share thisSCI TRIOShared officer / director · 10 share thisSCI DUMONT D URVILLEShared officer / director · 10 share thisCARRERAShared officer / director · 10 share thisGROUPEMENT FORESTIER BLANCHETShared officer / director · 11 share thisSCI DE L'ABBAYEShared officer / director · 11 share thisSCI DIDINEShared officer / director · 11 share thisSCI COPHAShared officer / director · 11 share thisSCI SADIShared officer / director · 11 share thisCOPAJHAShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
FLORENCE MARIE-ODILE NOLLETDirecteur—France registry
GABRIEL LUCIEN JACQUES NOLLETDirecteur—France registry
ODILE MARIE CECILE AUNAYDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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