DOSSIERS / SCI DANJOU
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SCI DANJOU

FRANCE · COMPANY · INCORPORATED 1999-02-16
KYBE ID: FR-421893546 · 421893546 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

dissolved
SCI DANJOU
fr_insee
421893546
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-02-16
fr_insee
2 RUE MEISSONIER, 75017 PARIS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBER ABNER ABRAHAM SAADAactiveALLIANCE FCGA UNASAactiveAP CONSEILSdissolvedARIANEactiveAUDIT EXPERT CONSEILdissolvedDU QUESNOY ARTHURactiveFEDERATION CENTRES GESTION AGREESactiveFEDERATION DES PROFESSIONNELS PARISIENS DE LA CHAMBRE D HOTESactiveFEDERATION NAT GROUPEMENT PREVENT AGREESactiveGABRIEL BRAMIdissolvedGALAXIEdissolvedGROUPE FIDUCIAIRE KRESTONdissolvedHM2655 CONSULTINGactiveJACQUELINE PILLETactiveJEAN-LOUIS DECOUCHEactiveJEAN MARIE DE PERUSSE DES CARSactiveJEAN PILLETdissolvedLUCAS FINE WINESdissolvedLUCILLE CONSTANCE MARJOLAINE HERNANDEZdissolvedMAMA TRADEdissolved

+34 more

Connections

19 links
Shared operator — likely the same administrator
ETOILE 230 SAINT HONOREShared officer / director · 10 share thisJCSA UNIVERSITEShared officer / director · 10 share thisDR ALBOU-GANEM CATHERINEShared officer / director · 10 share thisNEW APFShared officer / director · 10 share thisCHIRURGIE LASER VISIONShared officer / director · 10 share thisDBGShared officer / director · 10 share thisSPFPL JSCAShared officer / director · 10 share thisSCI 32 AShared officer / director · 10 share thisSCI DE LA TOURShared officer / director · 10 share thisSCI PASCAL92Shared officer / director · 11 share thisMETAVIAShared officer / director · 11 share thisB B EXPERTISEShared officer / director · 11 share thisKISLEVShared officer / director · 11 share thisSNC 10 PACIFIC ROADShared officer / director · 11 share thisLA PEPINIEREShared officer / director · 11 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.

Showing 15 of 19 — full graph via /v1/entities/FR-421893546/network.

People with significant control

2 people
NameRoleFromSource
CATHERINE GanemDirigeant—France registry
PIERRE BramiPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100