DOSSIERS / SCI DANICK
← SearchExport PDF
Company dossier

SCI DANICK

FRANCE · COMPANY · INCORPORATED 1990-11-15
KYBE ID: FR-379858608 · 379858608 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DANICK
fr_insee
379858608
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-11-15
fr_insee
34 RUE DE LA HARDT, 68390 BALDERSHEIM
fr_insee
68.20B
fr_insee
€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DANIEL BERTOLINIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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