DOSSIERS / SCI DONVAL
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Company dossier

SCI DONVAL

FRANCE · COMPANY · INCORPORATED 1989-03-21
KYBE ID: FR-350208260 · 350208260 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DONVAL
fr_insee
350208260
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-03-21
fr_insee
23 RUE DE STALINGRAD, 93000 BOBIGNY
fr_insee
68.20B
fr_insee
€60,980
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PARAIN NEE ZOCCHI VALTERINAPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100