DOSSIERS / SCI DANNIERE
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Company dossier

SCI DANNIERE

FRANCE · COMPANY · INCORPORATED 2021-07-29
KYBE ID: FR-901869974 · 901869974 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
SCI DANNIERE
fr_insee
901869974
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2021-07-29
fr_insee
5 RTE de Monts, 37300 Joué-lès-Tours
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68.20B
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€1,000
fr_insee

Connections

11 links
Shared operator — likely the same administrator
SCI LA SSMDShared officer / director · 12 share thisSCI LELLOUCHEShared officer / director · 12 share thisCOLOMBIER RICHARD LENOIRShared officer / director · 12 share thisDL INVESTShared officer / director · 12 share thisNEDA CHAMPIONNETShared officer / director · 12 share thisNAD COIGNIERESShared officer / director · 12 share thisREFAELIShared officer / director · 12 share thisONE-PARTNERShared officer / director · 12 share thisSCI CHEFAShared officer / director · 12 share thisSCI CRAYShared officer / director · 12 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.

Showing 10 of 11 — full graph via /v1/entities/FR-901869974/network.

People with significant control

3 people
NameRoleFromSource
JOSEPH STIV LELLOUCHEDirecteur—France registry
GSD SAGA NOISYDirigeant—France registry
DAN LELLOUCHEMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100