DOSSIERS / SCI DANEAU
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Company dossier

SCI DANEAU

FRANCE · COMPANY · INCORPORATED 2002-11-05
KYBE ID: FR-400776779 · 400776779 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SCI DANEAU
fr_insee
400776779
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2002-11-05
fr_insee
7 IMP DE LA ROCHE GAUTIER, 50400 GRANVILLE
fr_insee
68.20B
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€305
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Connections

7 links
Shared operator — likely the same administrator
CHENE-HOUXShared officer / director · 2 share thisLES CAMPINGS VERT-BLEUShared officer / director · 7 share thisAG2MShared officer / director · 7 share thisPEPPER BOXShared officer / director · 7 share thisCR-GROUPShared officer / director · 7 share thisHOLD INVEST PROMOTIONShared officer / director · 7 share thisSCI DE LA CHESNAIEShared officer / director · 7 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

4 people
NameRoleFromSource
⚠ DANIELLE MARTINDirecteur—France registry
AVELINO RENE PASCAL ROBLEDOMembre du directoire—France registry
CHRISTOPHE FRANCOIS AVELINO ROBLEDOMembre du directoire—France registry
STEPHANIE CAROLINE LAURENCE ROBLEDOMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIELLE MARTIN (officer) matches PEP Danielle Martin — member of the House of Commons of Canada, Canada. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100