DOSSIERS / SCI DANIFER
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Company dossier

SCI DANIFER

FRANCE · COMPANY · INCORPORATED 1988-04-18
KYBE ID: FR-344627369 · 344627369 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DANIFER
fr_insee
344627369
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-04-18
fr_insee
201 CHE DES PLAINES, ESPACE PALISSY, 06370 MOUANS-SARTOUX
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANNICK GERMAINE PESSINactiveBENAUdissolvedCOTE D'AZUR CANALISATIONS C.A.C.dissolvedDANIEL FRANCIS MARTINOactiveENTREP CANNOISE CHAUFFA SANITAdissolvedGERALD RISSOdissolvedGHINI METAL CONCEPTdissolvedISABELLE CECCHETTIactiveJURIS CONTACTdissolvedLARAdissolvedLE 45dissolvedLIVIO MACONNERIEactiveLUMINAIRES ET ECLAIRAGES DE DEMAINactive[ND]activePATRICIA RAPEZANTdissolvedPINGdissolvedPROJETdissolvedSARL ANODEdissolvedSARL INVEST COTE D'AZURdissolvedSOCIETE AZUREENNE BATIMENTS INTER-ENTREPRISESdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
DANIEL DA SILVAPrésident—France registry
FERNANDO JOAQUIM DA SILVAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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