DOSSIERS / SCI INVESTISSEMENT DANET
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SCI INVESTISSEMENT DANET

FRANCE · COMPANY · INCORPORATED 2023-09-19
KYBE ID: FR-979565306 · 979565306 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
SCI INVESTISSEMENT DANET
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979565306
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active
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Real-estate civil company (SCI)
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2023-09-19
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32 IMP Hélène Carrère d'Encausse, 38290 La Verpillière
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68.20B
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€1,000
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Connections

14 links
Shared operator — likely the same administrator
FROID CLIM SERVICESShared registered address · 4 share thisMGMLShared registered address · 4 share thisMORGANE SOPHIE THERESE VARICHONShared registered address · 4 share thisGUIMARANNShared officer / director · 12 share thisSTAYA CONSULTINGShared officer / director · 12 share thisISATIS CAPITALShared officer / director · 12 share thisAPOShared officer / director · 12 share thisSCI LA POINTE DU PARCShared officer / director · 12 share thisSALT MANAGEMENTShared officer / director · 12 share thisSCI DES BASSES COURSShared officer / director · 12 share thisTGSLShared officer / director · 12 share thisMGMLShared officer / director · 12 share thisFORTIS PRIVATE EQUITY FRANCEShared officer / director · 12 share thisAUTOMATION TO DATA SCIENCE PROCESSShared 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.

People with significant control

3 people
NameRoleFromSource
Guillaume LEBRUNDirecteur—France registry
Morgane VARICHONDirecteur—France registry
MGMLMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100