DOSSIERS / S.C.I DANIEJO
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Company dossier

S.C.I DANIEJO

FRANCE · COMPANY · INCORPORATED 2021-05-31
KYBE ID: FR-899829709 · 899829709 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
S.C.I DANIEJO
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899829709
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dissolved
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Real-estate civil company (SCI)
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2021-05-31
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24 RUE DU FRESNE, 60940 ANGICOURT
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DANIELA PINTODirecteur—France registry
JOSE CARLOS FREIRE MARQUESDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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