DOSSIERS / SCI DANIELE
← SearchExport PDF
Company dossier

SCI DANIELE

FRANCE · COMPANY · INCORPORATED 1988-09-06
KYBE ID: FR-347886723 · 347886723 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI DANIELE
fr_insee
347886723
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-09-06
fr_insee
38 RUE de Noyon, 80400 Ham
fr_insee
68.20B
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Florence LEROYMembre du directoire—France registry
DANIELE CHAIXPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100