DOSSIERS / SCI DANIELOU
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Company dossier

SCI DANIELOU

FRANCE · COMPANY · INCORPORATED 1998-07-09
KYBE ID: FR-419389820 · 419389820 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DANIELOU
fr_insee
419389820
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-07-09
fr_insee
24 ZI DE KERSALE, 29900 CONCARNEAU
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEAN-PAUL DANIELOUDirecteur—France registry
MARYLINE DANIELOUDirigeant—France registry
SABRINA MARIE THERESE DANIELOUDirigeant—France registry
YOHANN PAUL DANIELOUDirigeant—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN-PAUL DANIELOU (officer) matches PEP Jean-Paul Daniélou — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100