DOSSIERS / SCI DANIE
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Company dossier

SCI DANIE

FRANCE · COMPANY · INCORPORATED 2018-11-09
KYBE ID: FR-843643115 · 843643115 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SCI DANIE
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843643115
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dissolved
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Real-estate civil company (SCI)
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2018-11-09
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8 B CAP OCEANIA, 97600 KOUNGOU
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68.20B
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€100
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Connections

5 links
Shared operator — likely the same administrator
LA BOUTIXShared registered address · 2 share thisMTSANGA YLANGShared officer / director · 5 share thisRILIANShared officer / director · 5 share thisSARL MAYOTTE AMENAGEMENT CLOTUREShared officer / director · 5 share thisLA BOUTIXShared officer / director · 5 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

2 people
NameRoleFromSource
VIRGINIE STEPHANIE ANGELIQUE LE DOEUFFDirigeant—France registry
DAVID MARC JEAN-MARIE LE DOEUFFPrésident—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