DOSSIERS / SCI DANOLI
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Company dossier

SCI DANOLI

FRANCE · COMPANY · INCORPORATED 1999-07-07
KYBE ID: FR-423286665 · 423286665 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI DANOLI
fr_insee
423286665
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-07-07
fr_insee
10 RUE DES BALISIERS, 67207 NIEDERHAUSBERGEN
fr_insee
68.20B
fr_insee
€169,218
fr_insee

Connections

10 links
Shared operator — likely the same administrator
SCI FDCN BISCHHEIMShared registered address · 4 share thisSCI FDCNShared registered address · 4 share thisSCI FDCN NUEE BLEUEShared registered address · 4 share thisCAPITAL GRAND ESTShared officer / director · 6 share thisSCI FDCN NUEE BLEUEShared officer / director · 7 share thisSCI FDCN BISCHHEIMShared officer / director · 7 share thisSCI FDCNShared officer / director · 7 share thisDC PATRIMOINEShared officer / director · 7 share thisSCI CH 1Shared officer / director · 7 share thisSCI TEMPLE NEUF MDBShared 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

2 people
NameRoleFromSource
DANIEL CIRILLIDirecteur—France registry
FLORENCE TRINQUETDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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