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Company dossier

SCI DANAE

FRANCE · COMPANY · INCORPORATED 2008-12-11
KYBE ID: FR-509294336 · 509294336 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DANAE
fr_insee
509294336
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-12-11
fr_insee
15 RUE ARTHUR RIMBAUD, 21000 DIJON
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ABRAHAM DANINODirecteur—France registry
ANNE-MARIE NEROTMembre du directoire—France registry
ELISE NELLIE DANINOMembre du directoire—France registry
SARAH DANINOMembre du directoire—France registry
XAVIER GUILLAUMEMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

XAVIER GUILLAUME (officer) matches PEP Xavier Guillaume — Q66500917. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100