DOSSIERS / SCI DANTON
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Company dossier

SCI DANTON

FRANCE · COMPANY · INCORPORATED 1996-07-02
KYBE ID: FR-407991397 · 407991397 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2InsolvencySources

Key facts

dissolved
SCI DANTON
fr_insee
407991397
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-07-02
fr_insee
2021-06-04
fr_insee
32 RUE GEORGES DANTON, 45800 SAINT-JEAN-DE-BRAYE
fr_insee
68.20B
fr_insee
€45,735
fr_insee

Companies at this address

25 total
ACHOC-ASSOCIATION CARITATIVE ET HUMANITAIRE DES ORDRES DE CHEVALERIEactiveADRIEN PIERRE MAX HALLOINactiveCELINE FLEURYdissolvedCHAMBRE FRANCO - BRESILIENNE D'INTEGRATION, CULTURE ET SOLIDARITEactiveCONFRARIA GASTRONOMICA DO NOBRE PALADARactivecyril baujardactiveDIGITAL ENJEUX SPORTdissolvedERIC NORBERT DRAHIdissolvedESPACE SPORT SANTE ET REHABILITATIONactiveHERVE STREUFFERTdissolvedINDIVISION - DE SA & LEROYactiveLAURENT LAMIREAUdissolvedLAZARUS UNION FRANCEactiveMAXENCE LUC CHRISTOPHE BONACCHIactive[ND]active[ND]active[ND]active[ND]activeORTIZ SAVEURSdissolvedSCI BUREAU SPORT SANTEactive

+5 more

People with significant control

4 people
NameRoleFromSource
EVELYNE DUFOURAdministrateur—France registry
ERIC DRAHIMembre du directoire—France registry
JOCELYNE THIERYMembre du directoire—France registry
YVES BERNARD DENUCMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off