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Company dossier

SCI DANIEL

FRANCE · COMPANY · INCORPORATED 2018-10-30
KYBE ID: FR-843518119 · 843518119 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI DANIEL

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Registration843518119

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2018-10-30

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Registered address11 PL DU PARLEMENT DE BRETAGNE, 35000 RENNES

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

AVERSEdissolved CENT RECH ETUDES FRANCHISEdissolved CLEMENT PINEAUdissolved DOMINIQUE SIMONE BATTAISdissolved FINANCIERE AVERSEdissolved J PHILIPPEdissolved LE JOUR ET LA NUITdissolved MANON GIOVANIdissolved [ND]active [ND]active PLASENNdissolved SC ANGEdissolved SCI MEUNIERdissolved SCI VILLA CAROLINEdissolved SOC INVEST DEVELOPP APPAREILS MENAGERSdissolved THOMAS RENAUD VAN RUYMBEKEdissolved WIDESIGHTdissolved

People with significant control

3 people

Name	Role	From	Source
VERONIQUE DANIEL	Directeur	—	France registry
BERNARD CLAUDE MEUNIER	Membre du directoire	—	France registry
SC ANGE	Membre du directoire	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DANIEL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100