DOSSIERS / SCI DANIELLA
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Company dossier

SCI DANIELLA

FRANCE · COMPANY · INCORPORATED 2001-12-13
KYBE ID: FR-440272847 · 440272847 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DANIELLA
fr_insee
440272847
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-12-13
fr_insee
RTE DE MONTABO, 5 LOT MASSEL, 97300 CAYENNE
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DANIEL MAX PETITPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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