DOSSIERS / SCI DANIEL
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Company dossier

SCI DANIEL

FRANCE · COMPANY · INCORPORATED 1988-10-18
KYBE ID: FR-348309014 · 348309014 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 21Risk signals 2Sources

Key facts

dissolved
SCI DANIEL
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348309014
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dissolved
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Real-estate civil company (SCI)
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1988-10-18
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51 BD DE LA LIBERTE, 35000 RENNES
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68.20B
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€21,336
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Connections

21 links
Shared operator — likely the same administrator
VANMAYShared officer / director · 4 share thisMyway Gesellschaft für Vermittlung von Versicherungen und Finanzierungen mbHShared officer / director · 4 share thisSieger GmbHShared officer / director · 4 share thisIMMO AUSTRALShared officer / director · 8 share thisDANIEL ROMAIN RESTAURATIONShared officer / director · 8 share thisIMPACTE PILOTAGE TPEShared officer / director · 8 share thisR ET V MENUISIERShared officer / director · 8 share thisSCI R&DShared officer / director · 8 share thisSPEEDEXShared officer / director · 8 share thisSCI LES ROSAIRES D YSShared officer / director · 8 share thisMANE LANDAUL TPShared officer / director · 12 share thisMKL HELIOShared officer / director · 12 share thisSCI LUAPShared officer / director · 12 share thisNOT JUST CABShared officer / director · 12 share thisE B CShared officer / director · 12 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 21 — full graph via /v1/entities/FR-348309014/network.

People with significant control

3 people
NameRoleFromSource
JOSEPH DANIELDirecteur—France registry
ROMAIN DANIELDirecteur—France registry
NICOLE MAYMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOSEPH DANIEL (officer) matches PEP Joseph J. Daniel — member of the North Carolina House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100