DOSSIERS / SCI DANERIC
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Company dossier

SCI DANERIC

FRANCE · COMPANY · INCORPORATED 2012-04-20
KYBE ID: FR-750996167 · 750996167 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DANERIC
fr_insee
750996167
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dissolved
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Civil company
fr_insee
2012-04-20
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88 RUE DU 1ER SEPTEMBRE, 68640 MUESPACH
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DANIEL JOSEPH NICOLAS NUNNINGERDirecteur—France registry
ERIC PARMENTIERDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100