DOSSIERS / SCI DANAEL
← SearchExport PDF
Company dossier

SCI DANAEL

FRANCE · COMPANY · INCORPORATED 2013-05-30
KYBE ID: FR-793316571 · 793316571 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DANAEL
fr_insee
793316571
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-05-30
fr_insee
12 RUE DES FRERES LUMIERE, 77290 MITRY-MORY
fr_insee
68.20B
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
YANNICK HASNI BENFRIHADirecteur—France registry
TYPHENEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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