DOSSIERS / SCI DANIELLE
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SCI DANIELLE

FRANCE · COMPANY · INCORPORATED 2023-12-01
KYBE ID: FR-982085110 · 982085110 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI DANIELLE
fr_insee
982085110
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-12-01
fr_insee
115 RUE VATABLE, 97110 POINTE A PITRE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ACCOMPAGNEMENT CONSEIL AUX ENTREPRISES CONSULTINGdissolvedAIMEZ VOUSactiveALBERT RACHEL MINATCHYdissolvedCARAIBE CONSEILSdissolvedC-MIXFOODdissolvedCOMPAGNIE DE GESTION ANTILLAISE MARITIMEactiveCOMPAGNIE GUADELOUPEENNE DE RESTAURATION D'EXPORTATION ET D'IMPORTATIONdissolvedHONORINE GENEVIEVE JABOTdissolvedINTERFINANCE-CONSEILdissolvedMARCHE-COMMUNdissolvedMARIE-GENEVIEVE EDMONDE CABRERAactiveMN CONCEPTdissolved[ND]dissolved[ND]dissolvedPEDRO SAGARDILUZ DEVELOPPEMENTdissolvedP P CORLAYdissolvedPROGIENE CARAIBESdissolvedPROMO MEUBLESdissolvedPURIFIA CONCEPTdissolvedSAMADHI ISLANDdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
THIERRY MARCEL BADINDirecteur—France registry
PROGIENE CARAIBESMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100