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Company dossier

SCI ETANG DANIEL

FRANCE · COMPANY · INCORPORATED 2004-12-13
KYBE ID: FR-479611451 · 479611451 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI ETANG DANIEL

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Registration479611451

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2004-12-13

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Registered address126 RUE DU CHATEAU D'ANGLETERRE, 67300 SCHILTIGHEIM

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Industry68.20B

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Share capital€1,200

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Companies at this address

4 total

GILBERT JOSEPH ALPHONSE JOSTdissolved OUUIII PRODUCTIONdissolved SCI COCCINEIGEdissolved

Connections

3 links

Shared operator — likely the same administrator

GILBERT JOSEPH ALPHONSE JOSTShared registered address · 4 share this OUUIII PRODUCTIONShared registered address · 4 share this SCI COCCINEIGEShared registered address · 4 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

5 people

Name	Role	From	Source
CHANTAL BEAUSSIER	Directeur	—	France registry
DIDIER PETIT	Dirigeant	—	France registry
GEORGES BEAUSSIER	Dirigeant	—	France registry
MICHELE BLOMMAERT	Dirigeant	—	France registry
VIVIANE DEPAUX	Dirigeant	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DIDIER PETIT (officer) matches PEP Didier Petit — Q66501122. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100