DOSSIERS / SCI DANOA
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Company dossier

SCI DANOA

FRANCE · COMPANY · INCORPORATED 2008-04-10
KYBE ID: FR-503667560 · 503667560 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCI DANOA
fr_insee
503667560
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-04-10
fr_insee
25 CRS gouffe, 13006 Marseille
fr_insee
68.20B
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€1,000
fr_insee

Connections

14 links
Shared operator — likely the same administrator
SCI ELONITAShared officer / director · 2 share thisOTIUMShared registered address · 8 share thisJACQUES MOUTETShared registered address · 8 share thisINTERNATIONNAL FILMS PRODUCTIONSShared officer / director · 8 share thisCONSEIL ET EXPERTISE EN TECHNIQUE DU BATIMENTShared officer / director · 8 share thisYann Mouchy SOUNIGOShared registered address · 8 share thisCAPRICE DE FRUITSShared officer / director · 8 share thisSCI ELONAShared officer / director · 8 share thisARABIA STAGE FRANCEShared officer / director · 8 share thisSCI FAJEREShared officer / director · 8 share thisALDERShared registered address · 8 share thisSCI FAJEREShared registered address · 8 share thisSCI ELONITAShared registered address · 8 share thisALDERBATShared registered address · 8 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

2 people
NameRoleFromSource
FABRICE TEBOULDirecteur—France registry
LISON BENITAHDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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