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Company dossier

SCI DANIRE

FRANCE · COMPANY · INCORPORATED 2000-04-19
KYBE ID: FR-430304584 · 430304584 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameSCI DANIRE

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Registration430304584

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2000-04-19

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Registered address11 RUE Jean-Jacques Rousseau, 74000 Annecy

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Industry68.20B

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Share capital€20,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

CAROLE BERRIHactive COPR RUE JJ ROUSSEAUactive CULTURE ET BIBLIOTHEQUE POUR TOUS DU DEPARTEMENT DE HAUTE-SAVOIEactive DF INVESTactive DIGITALENTdissolved G.A.B.O.U.dissolved JULIETTE CHARDONNETdissolved LE CHALETactive LE CHALET SAVOYARDactive M. ARNAUD CHAMPY ET MME ANNE-LISE PERRINactive [ND]active NICOLE BALMAINdissolved SCI DANIREDdissolved SOPHIE BOUGLERdissolved SYLVIE YVANE ANDREactive SYND COPROP RUE JEAN JACQUES ROUSSEAU 11dissolved

People with significant control

2 people

Name	Role	From	Source
DANIELLE NOELLE ESTHER LAIK	Directeur	—	France registry
D.F EURL	Membre du directoire	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DANIRED · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100