DOSSIERS / SCI SAINTE DANIELE
← SearchExport PDF
Company dossier

SCI SAINTE DANIELE

FRANCE · COMPANY · INCORPORATED 2003-03-13
KYBE ID: FR-447647454 · 447647454 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI SAINTE DANIELE
fr_insee
447647454
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-03-13
fr_insee
AV DU GEN DE GAULLE, 14200 HEROUVILLE-SAINT-CLAIR
fr_insee
68.20A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
42 EME RUEdissolvedBATTEUR INVESTISSEMENTSdissolvedCOSMESOAP - HYGENAdissolvedGILBERT DISTRIBUTIONdissolvedGILBERT PHARMAactiveGROUPE BATTEUR CONCEPTIONdissolvedGROUPE BATTEUR INTERNATIONALdissolvedINNOVATION DIFFUSION PROMOTIONdissolvedKELTIA PHARMdissolvedLABORATOIRES BIOVIVEactiveLE COMPTOIR DEVELOPPEMENTdissolvedLE COMPTOIR DU PHARMACIENactiveLOUBSOLactiveMETRO LIBRE SERVICE DE GROSactiveSCI BACCHUSdissolvedSCI DE LA PORTE DU BOISactiveTBMC MANAGEMENTdissolvedTHALASSO.SPA DEAUVILLE CENTRE ALGOTHERMdissolved

People with significant control

2 people
NameRoleFromSource
FONCIERE BATTEURMembre du directoire—France registry
ANNE-SOPHIE JOSETTE DENISE BATTEURPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100