DOSSIERS / SCI DANIELAVA
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Company dossier

SCI DANIELAVA

FRANCE · COMPANY · INCORPORATED 2022-09-02
KYBE ID: FR-918860131 · 918860131 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 6Sources

Key facts

dissolved
SCI DANIELAVA
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918860131
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dissolved
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Real-estate civil company (SCI)
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2022-09-02
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RTE D’ALLONDANS, 25550 DUNG
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68.20B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
EARL AC EQUITATIONShared registered address · 7 share thisGMA INVESTShared registered address · 7 share thisHOLDING AQUILANOShared registered address · 7 share thisTULLIO AQUILANOShared registered address · 7 share thisEARL PEGASEShared registered address · 7 share thisSARL AQUILANO MENUISERIEShared registered address · 7 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
NameRoleFromSource
GIACOMO ALEXANDRE AQUILANODirecteur—France registry
CINDY JESTERMembre du directoire—France registry
HOLDING AQUILANOMembre du directoire—France registry

Risk signals

0 matched