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Company dossier

SCI DANEL

FRANCE · COMPANY · INCORPORATED 1993-01-15
KYBE ID: FR-389658675 · 389658675 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCI DANEL

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Registration389658675

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1993-01-15

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Dissolved2024-06-28

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Registered address15 AV PASTEUR, 74100 ANNEMASSE

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Industry68.20B

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Share capital€1,524

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

DGIMMOVIAactive DUMAS SAdissolved EDELWEISSdissolved FRANCOIS ANDRE DETURCHEactive GERARD WEISEdissolved GRISOLdissolved LE PRESSING ANNEMASSIEN SARLdissolved LUNE AND COdissolved MYNAGactive [ND]active [ND]active [ND]active [ND]dissolved [ND]active PATRICK ROBERT GASTON SILLARDactive RENE WATTEAUactive SACOdissolved SCI BELIONdissolved SCM SILLARD PATRICK & WATTEAU RENEdissolved SOCIETE DE DIFFUSION IMMOBILIERE, SODIMOdissolved

+2 more

People with significant control

1 people

Name	Role	From	Source
GRISELDA DANELLE BOCHARD	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100

Insolvency timeline

1 events

2024-06-28Dissolved / struck off