DOSSIERS / SCI DANELL
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Company dossier

SCI DANELL

FRANCE · COMPANY · INCORPORATED 1990-09-11
KYBE ID: FR-379278906 · 379278906 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DANELL
fr_insee
379278906
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-09-11
fr_insee
2 RUE DE LA GRANDE FONTAINE, 90000 BELFORT
fr_insee
68.20A
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DANIEL RICHMembre du directoire—France registry
NELLY BRULARDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100