DOSSIERS / SCI DANTON
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Company dossier

SCI DANTON

FRANCE · COMPANY · INCORPORATED 2005-12-23
KYBE ID: FR-487956674 · 487956674 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
SCI DANTON
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487956674
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dissolved
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Real-estate civil company (SCI)
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2005-12-23
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19 RUE DES BONS RAISINS, 92500 RUEIL-MALMAISON
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68.20B
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€1,000
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Connections

4 links
Shared operator — likely the same administrator
EURO ALIMENTATIONShared officer / director · 2 share thisSCI BONS RAISINS INVESTISSEMENTSShared officer / director · 4 share thisDISTRIBUTION ALIMENTAIRE DE L OUEST PARISIENShared officer / director · 4 share thisSTEL ALIMENTATIONShared officer / director · 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

3 people
NameRoleFromSource
ABD ADDIDirecteur—France registry
MUSTAPHA ADDIDirigeant—France registry
YOUSSEF ADDIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100