DOSSIERS / SCI DANYMO
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Company dossier

SCI DANYMO

FRANCE · COMPANY · INCORPORATED 2003-10-29
KYBE ID: FR-450679493 · 450679493 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI DANYMO
fr_insee
450679493
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-10-29
fr_insee
7 RUE LOUIS REGE, PRADO ALTO, 13008 MARSEILLE
fr_insee
68.20A
fr_insee
€7,500
fr_insee

Connections

9 links
Shared operator — likely the same administrator
SCI MAROMShared officer / director · 10 share thisSCI YAELIMOShared officer / director · 10 share thisDIAMANTAShared officer / director · 10 share thisSCI REMIMOShared officer / director · 10 share thisNAALEHShared officer / director · 10 share thisPARTIMMOShared officer / director · 10 share thisSCI EMYMOShared officer / director · 10 share thisSCI AZIZAShared officer / director · 10 share thisSCI BENNYShared officer / director · 10 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

2 people
NameRoleFromSource
EVELYNE ATTOUNDirecteur—France registry
RIMONIMDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100