DOSSIERS / SCI LES DAPHNES
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Company dossier

SCI LES DAPHNES

FRANCE · COMPANY · INCORPORATED 2014-09-05
KYBE ID: FR-804390896 · 804390896 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI LES DAPHNES
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804390896
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dissolved
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Real-estate civil company (SCI)
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2014-09-05
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RUE JULES FERRY, 1 RESIDENCE LES DAPHNES -, 59115 LEERS
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
SCI LA PASTOURELLEShared officer / director · 2 share thisSCI WATTRELOS CARNOTShared officer / director · 3 share thisCOGEFI-HOFAShared officer / director · 10 share thisPARIS CONVENTION EXPERTISESShared officer / director · 10 share thisCOFIMMOShared officer / director · 10 share thisSCI CONVENTION PATRIMOINEShared officer / director · 10 share this3D AUDITShared officer / director · 10 share thisROCHE NOIREShared officer / director · 10 share thisSCI ARNICOShared officer / director · 10 share thisSCI DE LA CREATIVITEShared officer / director · 10 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

4 people
NameRoleFromSource
MARTINE HENNODirecteur—France registry
MICHEL DECOTENIEDirecteur—France registry
FRANCK DECOTENIEMembre du directoire—France registry
XAVIER DECOTENIEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100