DOSSIERS / SCI LA SURPRISE
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Company dossier

SCI LA SURPRISE

FRANCE · COMPANY · INCORPORATED 1996-08-23
KYBE ID: FR-408692382 · 408692382 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI LA SURPRISE
fr_insee
408692382
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1996-08-23
fr_insee
2022-01-04
fr_insee
25 RUE SAINT JAMES, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20A
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€30,490
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
VIRGINIE MARIE CAROLINE DANELAdministrateur—France registry
ASTRID VICTOIRE OLIVIA DANELDirigeant—France registry
CAROLINE SOPHIE DANELDirigeant—France registry
DELPHINE CHARLOTTE DANELDirigeant—France registry
NICOLAS MANUEL XAVIER DANELDirigeant—France registry
DANEL FRANCOIS-XAVIERPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off