DOSSIERS / SCI DANTON INTERET
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SCI DANTON INTERET

FRANCE · COMPANY · INCORPORATED 1987-02-20
KYBE ID: FR-340206150 · 340206150 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI DANTON INTERET
fr_insee
340206150
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1987-02-20
fr_insee
3 RUE DANTON, 75006 PARIS
fr_insee
68.20A
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€1,067
fr_insee

Companies at this address

32 total
ABDELMADJID BELLOUTIactiveALAIN OLTRAMAREdissolvedANTOINE MAISONNEUVEactiveBERENICE DE WARRENactiveCAROLINE MURIEL GAYRAUDactiveCHARA DRANDAKIdissolvedEMMANUEL INBONAdissolvedFRANCOISE SALLIOUdissolvedFREDERIC DEFRADASactiveHENRI PAUL-BONCOURdissolvedJEAN-MICHEL TILLYactiveMaelle LautrédouactiveMARGAUX ELISABETH SUZANNE DEKONINKactiveMARIE-ASTRID PONSOLLEdissolvedMEHDY AZEGGAGHactiveMICHELE LE ROUXactive[ND]active[ND]active[ND]activePATRICK MAISONNEUVEactive

+12 more

Connections

8 links
Shared operator — likely the same administrator
SOCIETE AIRMONYShared officer / director · 2 share thisSCM JURI-DANTONShared officer / director · 2 share thisGROUPEMENT FORESTIER DE LA CHARBONNIEREShared officer / director · 3 share thisGROUPEMENT FORESTIER DE MURATShared officer / director · 3 share thisSCI LES OYATSShared officer / director · 6 share thisSCI PASSAGE GERARDINShared officer / director · 6 share thisGFA DE SAINTE-MENEHOULDShared officer / director · 6 share thisSCI LE TEMPLEShared officer / director · 6 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

9 people
NameRoleFromSource
DENIS GantelmeAdministrateur—France registry
ALAIN OltramareDirigeant—France registry
BERTRAND MahlDirigeant—France registry
CLAUDINE MONIQUE THERESE PillaultDirigeant—France registry
LAURIE MARIE-CLAIRE THERESE InbonaDirigeant—France registry
MARIE BENEDICTE GHISLAINE InbonaDirigeant—France registry
MARIE-JOSE CharpentierDirigeant—France registry
PAUL-ALBERT IweinsDirigeant—France registry
RICHARD FourcaultDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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