KYBE — See who's really behind any company

Company dossier

SCI DANIEL

FRANCE · COMPANY · INCORPORATED 2005-06-07
KYBE ID: FR-482841533 · 482841533 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI DANIEL

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Registration482841533

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Statusdissolved

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TypeCivil company

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Incorporated2005-06-07

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Registered address95 AV DE NICE, 06800 CAGNES-SUR-MER

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Industry68.20A

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

ASSOCIATION DE DEFENSE DES QUARTIERS MARITIMES DU CROS, DE L'HIPPODROME ET DE LA RN7 - PINEDEdissolved BAYLINEdissolved CLAUDE MUCCIactive FREDERIC FRANCOIS ANGE VIVAUDOdissolved GROUPE ELLINGER LE SPA MINCEURactive IMMO CBdissolved ION PAHOMIactive [ND]dissolved SCI KENZdissolved SCI MANHATTANdissolved SMC STE MODERNE CONSTRUCTIONdissolved

People with significant control

1 people

Name	Role	From	Source
JOSETTE ANTOINETTE LUCIANO	Directeur	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DAN · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100