DOSSIERS / SCI MARCAU
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Company dossier

SCI MARCAU

FRANCE · COMPANY · INCORPORATED 1997-04-22
KYBE ID: FR-411759426 · 411759426 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MARCAU
fr_insee
411759426
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-04-22
fr_insee
18 RUE DE L'APPORT AU PAIN, 60300 SENLIS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LEONARD HANIN DAHANDirecteur—France registry
CELINE ANTONIA RACHEL DAHANMembre du directoire—France registry
RAFI DAHANMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100