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Company dossier

SCI DANIEL

FRANCE · COMPANY · INCORPORATED 1991-09-11
KYBE ID: FR-382953495 · 382953495 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 7Sources

Key facts

active
SCI DANIEL
fr_insee
382953495
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
1991-09-11
fr_insee
RUE GRANDE, Limans, 04300 LIMANS
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68.20A
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€59,455
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

10 people
NameRoleFromSource
BRIGITTE DANIELDirecteur—France registry
ANDREE DANIELMembre du directoire—France registry
BERNARD DANIELMembre du directoire—France registry
CATHERINE DANIELMembre du directoire—France registry
Claire Marie Laurine combeMembre du directoire—France registry
Guillaume François Laurent combeMembre du directoire—France registry
MARGUERITE DANIELMembre du directoire—France registry
NATHALIE DANIELMembre du directoire—France registry
PHILIPPE DANIELMembre du directoire—France registry
SOPHIE DANIELMembre du directoire—France registry

Risk signals

7 matched
high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCEV DANIEL · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

BERNARD DANIEL (officer) matches PEP Daniel Bernard — Q66499922. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD DANIEL (officer) matches PEP Bernard Daniel — Q66501207. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CATHERINE DANIEL (officer) matches PEP Catherine Daniel — Member of the House of Assembly of Dominica, Dominica. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE DANIEL (officer) matches PEP Daniel Philippe — Q66499932. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE DANIEL (officer) matches PEP Philippe Daniel — Q66501121. Apply enhanced due diligence.

Risk journey — why 31?

7 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100