DOSSIERS / SCI DANIELA
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Company dossier

SCI DANIELA

FRANCE · COMPANY · INCORPORATED 2004-07-13
KYBE ID: FR-477893168 · 477893168 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DANIELA
fr_insee
477893168
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-07-13
fr_insee
13 RUE MONTROSIER, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€580,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MARIO MARTINIDirecteur—France registry
DANIELA PESCIONIDirigeant—France registry
GIANLUCA MARTINIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100