DOSSIERS / SCI DANCEL
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Company dossier

SCI DANCEL

FRANCE · COMPANY · INCORPORATED 2010-11-04
KYBE ID: FR-528106677 · 528106677 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SCI DANCEL
fr_insee
528106677
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dissolved
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Real-estate civil company (SCI)
fr_insee
2010-11-04
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7 RUE GOUNOD, 87000 LIMOGES
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68.20B
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€2,000
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Connections

15 links
Shared operator — likely the same administrator
SCI DES CASSEAUXShared registered address · 3 share thisSCI D.A.MShared registered address · 3 share thisSCI DES CASSEAUXShared officer / director · 3 share thisISOLTECShared officer / director · 4 share thisSCI LA ESQUINAShared officer / director · 4 share thisDP CLEANShared officer / director · 5 share thisDLCN CLEANING POOLShared officer / director · 5 share thisDELH-BAT LAGRANGEShared officer / director · 5 share thisDELH-SOLSShared officer / director · 5 share thisSCI 640Shared officer / director · 7 share thisLES MARECHAUXShared officer / director · 7 share thisDSBShared officer / director · 7 share thisGARCIA SAShared officer / director · 7 share thisSARL DE L EPERVIERShared officer / director · 7 share thisSOC CIVILE DE LA MALADIEREShared officer / director · 7 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

5 people
NameRoleFromSource
DANIEL GARCIADirecteur—France registry
ANTOINE DANIEL GARCIADirigeant—France registry
CLAUDINE MICHELE COREDirigeant—France registry
ETIENNE MANUEL GARCIADirigeant—France registry
LUDOVIC DELHOUMEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 92 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100