DOSSIERS / DANY IMMOBILIER
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DANY IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2024-07-11
KYBE ID: FR-930951066 · 930951066 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
DANY IMMOBILIER
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930951066
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active
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Real-estate civil company (SCI)
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2024-07-11
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60 RUE François Ier, 75008 Paris
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
SCI FRAMADAShared officer / director · 2 share this2L CAPITALShared officer / director · 10 share this2L INVESTShared officer / director · 10 share thisSCI 2L IMMOShared officer / director · 10 share thisGRENIER SAINT LAZAREShared officer / director · 10 share thisSCI J2D IMMOShared officer / director · 10 share thisSCI 2LRC IMMOShared officer / director · 10 share this2L68 GRAVILLIERSShared officer / director · 10 share this2L91 IMMOShared officer / director · 10 share this2L12 REPUBLIQUEShared officer / director · 10 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

4 people
NameRoleFromSource
ALEXANDRE DuDirigeant—France registry
DAVID JEAN AUBERT PhilippeDirigeant—France registry
NANCY LUCE JEANNINE WalletDirigeant—France registry
YI JinDirigeant—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100