DOSSIERS / SCI DANIALE
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SCI DANIALE

FRANCE · COMPANY · INCORPORATED 1988-05-19
KYBE ID: FR-345037220 · 345037220 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SCI DANIALE
fr_insee
345037220
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-05-19
fr_insee
3 RUE BALNY D'AVRICOURT, 75017 PARIS
fr_insee
68.20B
fr_insee
€3,049
fr_insee

Companies at this address

42 total
ALAIN ALBERT ROSOdissolvedBENJONdissolvedB.T.R.CdissolvedCABINET MEDICO DENTAIRE DRS LEDOUX BARANES ET SELARL DR STOLLMAIERactiveC BERNARDdissolvedCORT INVESTSactiveCYRIL VICTOR HAIM CHICHEdissolvedDIDIER ROGER VIRETONactiveDROP CARdissolvedDYLAN ROSOdissolvedELECTROactiveEMOUVdissolvedH AGENCEMENTactiveHAWWAH DINASTY GROUPdissolvedHENRI CLAUDE ABOULKERdissolvedHM SERVICEdissolvedHOLDING BRIGE FINANCEdissolvedINTRAFdissolvedJOSEPH JOHN BARANESactiveKENNY HANNA GUETTAactive

+22 more

Connections

10 links
Shared operator — likely the same administrator
UUA CONSEILShared officer / director · 3 share thisCABINET NIZARDShared officer / director · 3 share thisSELASU DR NIZARDShared officer / director · 3 share thisRETOURADOM SERVICESShared officer / director · 3 share thisNUBBEM CONSULTINGShared officer / director · 4 share thisJEREMYShared officer / director · 4 share thisDR P. NIZARDShared officer / director · 4 share thisERIC & BERNIEShared officer / director · 4 share thisSCI NESSIMOShared officer / director · 4 share thisSCI MEDI-GOURGAUDShared officer / director · 4 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

5 people
NameRoleFromSource
JEAN-CLAUDE NIZARDDirecteur—France registry
ALEXIS NizardDirigeant—France registry
DAVID NizardDirigeant—France registry
NIELS NizardDirigeant—France registry
PATRICIA BELLAICHEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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