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Company dossier

SCI DENTAL'AIN

FRANCE · COMPANY · INCORPORATED 2019-12-05
KYBE ID: FR-879474765 · 879474765 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

active

Legal nameSCI DENTAL'AIN

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Registration879474765

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2019-12-05

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Registered address90 GRANDE RUE MOLLON, Mollon, 01800 VILLIEU-LOYES-MOLLON

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Industry68.20B

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Share capital€100

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Companies at this address

2 total

SCI DE L'ATLASdissolved

Connections

5 links

Shared operator — likely the same administrator

SCI DE L'ATLASShared registered address · 2 share this SCI DE L'ATLASShared officer / director · 3 share this TEAM PONCINShared officer / director · 3 share this DENTALISShared officer / director · 5 share this MSP PONCINShared 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

3 people

Name	Role	From	Source
Dentalis	Membre du directoire	—	France registry
GUILLAUME ANDRE ARISTIDE DEVIENNE	Membre du directoire	—	France registry
HELENE NICOLE DAUNY	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100