DOSSIERS / SCI ANNE DANIEL
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Company dossier

SCI ANNE DANIEL

FRANCE · COMPANY · INCORPORATED 2002-01-18
KYBE ID: FR-440621399 · 440621399 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ANNE DANIEL
fr_insee
440621399
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-01-18
fr_insee
32 RUE JOSEPH LONGARINI, 69700 GIVORS
fr_insee
68.20B
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€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANNE DEMAISONDirigeant—France registry
DANIEL ARMATIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100