DOSSIERS / SCI DANTON
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Company dossier

SCI DANTON

FRANCE · COMPANY · INCORPORATED 1990-02-27
KYBE ID: FR-353703192 · 353703192 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DANTON
fr_insee
353703192
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dissolved
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Real-estate civil company (SCI)
fr_insee
1990-02-27
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4 VLA DES ENTREPRENEURS, 75015 PARIS
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68.20B
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€3,049
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHACLEDirigeant—France registry
YVAN TchemenianDirigeant—France registry
SOCIETE D'ETUDES ET DE DEVELOPPEMENT D'ENTREPOT - S.E.D.E.Président—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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