DOSSIERS / LE DANIEL
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Company dossier

LE DANIEL

FRANCE · COMPANY · INCORPORATED 2008-02-05
KYBE ID: FR-502419278 · 502419278 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
LE DANIEL
fr_insee
502419278
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dissolved
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Real-estate civil company (SCI)
fr_insee
2008-02-05
fr_insee
2025-01-11
fr_insee
12 AV GEORGES CLEMENCEAU, 83120 SAINTE-MAXIME
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FERDINAND MARCOSDirecteur—France registry
NICOLAS MACHDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off