DOSSIERS / SCI DANICIA
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Company dossier

SCI DANICIA

FRANCE · COMPANY · INCORPORATED 2002-03-26
KYBE ID: FR-441297355 · 441297355 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SCI DANICIA
fr_insee
441297355
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-03-26
fr_insee
74 RUE SADI CARNOT, 34300 AGDE
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68.20B
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€1,526
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Connections

7 links
Shared operator — likely the same administrator
SCI DES PRATANIERSShared officer / director · 4 share thisSOFICATHShared officer / director · 4 share thisSCI NATIVELLEShared officer / director · 4 share thisSCI AUBERGE DU PARCShared registered address · 5 share thisTAMARA FERREROShared registered address · 5 share thisSERGE DUMEZShared registered address · 5 share thisMYRIAM BOUAKAZShared registered address · 5 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

1 people
NameRoleFromSource
⚠ PATRICIA ADAMPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

PATRICIA ADAM (officer) matches PEP Patricia Adam — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100