DOSSIERS / SCI DANYETPAT
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Company dossier

SCI DANYETPAT

FRANCE · COMPANY · INCORPORATED 2020-11-10
KYBE ID: FR-890868763 · 890868763 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI DANYETPAT
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890868763
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dissolved
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Real-estate civil company (SCI)
fr_insee
2020-11-10
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LE BIGNON, 35680 BAIS
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68.20B
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€1,000
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Connections

13 links
Shared operator — likely the same administrator
PIERRICK YVES VICTOR POIRIERShared registered address · 6 share thisSCI DU BIGNONShared registered address · 6 share thisSARL HARDY DELAUNAYShared registered address · 6 share thisALFRED HARDYShared registered address · 6 share thisGAEC DU LOSANGEShared registered address · 6 share thisCARROSSERIE HARDYShared officer / director · 9 share thisCARPE DIEMShared officer / director · 9 share thisGAEC DU LOSANGEShared officer / director · 9 share thisSCEA HARDY LE POMMERELShared officer / director · 9 share thisSCI DANIEL HARDYShared officer / director · 9 share thisSARL HARDY DELAUNAYShared officer / director · 9 share thisSCEA HARDYShared officer / director · 9 share thisSCI DU BIGNONShared officer / director · 9 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
DANIEL HARDYDirecteur—France registry
PATRICIA HILLIONDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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