DOSSIERS / SCI DANAE
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Company dossier

SCI DANAE

FRANCE · COMPANY · INCORPORATED 1987-10-12
KYBE ID: FR-342514551 · 342514551 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DANAE
fr_insee
342514551
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1987-10-12
fr_insee
1 IMP FRANCINE, 69740 GENAS
fr_insee
41.10D
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€183
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GASPARD COSENTINOPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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