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Company dossier

SCI DANI

FRANCE · COMPANY · INCORPORATED 2004-05-17
KYBE ID: FR-453477655 · 453477655 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
SCI DANI
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453477655
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active
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Real-estate civil company (SCI)
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2004-05-17
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6 RES CASTELSEC, 48000 MENDE
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68.20B
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€30,000
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Connections

11 links
Shared operator — likely the same administrator
LOCAMAT 48Shared officer / director · 12 share thisCLIMATPICShared officer / director · 12 share thisKREA'NINEShared officer / director · 12 share thisSCI MAURIN-GAUTHERONShared officer / director · 12 share thisPROLASERShared officer / director · 12 share thisSCI L-MAURINShared officer / director · 12 share thisSOSUAShared officer / director · 12 share thisSCI AVENIRShared officer / director · 12 share thisM.A PLOMBERIEShared officer / director · 12 share thisCONTROLE TECHNIQUE AUTOMOBILE HAGETMAUTIENShared officer / director · 12 share thisSCI LE CLOS DE VERShared officer / director · 12 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
DAMIEN BONNALPrésident—France registry
NICOLAS MAURINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100