DOSSIERS / JEAN-DANIEL
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Company dossier

JEAN-DANIEL

FRANCE · COMPANY · INCORPORATED 2021-06-17
KYBE ID: FR-900309915 · 900309915 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
JEAN-DANIEL
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900309915
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dissolved
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Real-estate civil company (SCI)
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2021-06-17
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1 RUE NEUVE, 69720 SAINT-BONNET-DE-MURE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANGELIQUE CURCODirigeant—France registry
FATJON SELIMIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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