DOSSIERS / SCI DANERAY
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Company dossier

SCI DANERAY

FRANCE · COMPANY · INCORPORATED 1988-10-31
KYBE ID: FR-348464603 · 348464603 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1InsolvencySources

Key facts

dissolved
SCI DANERAY
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348464603
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dissolved
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Real-estate civil company (SCI)
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1988-10-31
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2022-12-15
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31 BD VOLTAIRE, 75011 PARIS 11
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68.20B
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€3,049
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Connections

7 links
Shared operator — likely the same administrator
SACORShared registered address · 3 share thisMANDARINEShared officer / director · 3 share thisSOCIETE CIVILE IMMOBILIERE LESLIEShared officer / director · 3 share thisSOUDETShared registered address · 3 share thisLE MESNIL DU COTENTINShared officer / director · 5 share thisLA QUINTETTEShared officer / director · 5 share thisECURIE DAIDOUShared officer / director · 5 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

2 people
NameRoleFromSource
AGNES LelongDirigeant—France registry
PAUL AzriaDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off