DOSSIERS / DANI SCI
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Company dossier

DANI SCI

FRANCE · COMPANY · INCORPORATED 2004-01-27
KYBE ID: FR-451789937 · 451789937 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DANI SCI
fr_insee
451789937
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-01-27
fr_insee
365 RUE DE VAUGIRARD, 75015 PARIS
fr_insee
68.20B
fr_insee
€470,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXANDRINE FRANCETTE CASTAGNOUdissolvedAR DIGITAL CONSULTINGdissolvedARNAUD GILLEdissolvedASS A.R.E.D.P.V.activeB.A. CAPITALactiveBERNARD MARONNEAUDdissolvedBRIGITTE ORSINIactiveCAROLINE PIOGERactiveCELINE MARIE MAXIMINdissolvedCLAUDE VIELdissolvedCOPR 365 RUE DE VAUGIRARD 75015 PARISactiveCORRE LECOURTdissolvedCSM CONSULTANT & SERVICESdissolvedDANIE CHANTALdissolvedDETEY DISTRIBUTIONdissolvedDUCATILLION GIMEL ARCHITECTUREdissolvedELISABETH HEUZEactiveERIC DUFORESTactiveFABIENNE JULIETTE ALICE FRANCOISdissolvedFLORENCE MORICEactive

+66 more

People with significant control

7 people
NameRoleFromSource
OLIVIER BardonDirecteur—France registry
CHARLOTTE CAROLINE BardonDirigeant—France registry
DAVID BardonDirigeant—France registry
MARIE-DOMINIQUE Le RasleDirigeant—France registry
MICKAEL BardonDirigeant—France registry
SOPHIE BarbeDirigeant—France registry
THIMOTE BardonPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 86 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100