DOSSIERS / SCI DANIEL
← SearchExport PDF
Company dossier

SCI DANIEL

FRANCE · COMPANY · INCORPORATED 1987-07-27
KYBE ID: FR-341814788 · 341814788 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
SCI DANIEL
fr_insee
341814788
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1987-07-27
fr_insee
16 CHE de Belle Roche, 44240 La Chapelle-sur-Erdre
fr_insee
68.20B
fr_insee
€7,622
fr_insee

Connections

17 links
Shared operator — likely the same administrator
SCI LA BATHIEShared officer / director · 5 share thisSILK ROUTEShared registered address · 5 share thisDANIEL INVESTShared registered address · 5 share thisDANIEL IMMOBILIERShared officer / director · 5 share thisSCI LA BATHIEShared registered address · 5 share thisDANIEL INVESTShared officer / director · 5 share thisDANIEL IMMOBILIERShared registered address · 5 share thisCOFADOMShared officer / director · 5 share thisSCI DE KERVOIDATShared officer / director · 10 share thisSCM ORTHO 6Shared officer / director · 10 share thisBELLE-ILEShared officer / director · 10 share thisTENDANCE PIERRE ET BOISShared officer / director · 10 share thisDGC PARTNERSShared officer / director · 10 share thisCD2V-ORTHOShared officer / director · 10 share thisCLOVOSShared officer / director · 10 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.

Showing 15 of 17 — full graph via /v1/entities/FR-341814788/network.

People with significant control

2 people
NameRoleFromSource
JACQUES MAURICE DANIELDirecteur—France registry
Camille DANIELMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100