DOSSIERS / SCI DAN
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Company dossier

SCI DAN

FRANCE · COMPANY · INCORPORATED 2013-07-15
KYBE ID: FR-420438574 · 420438574 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DAN
fr_insee
420438574
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-07-15
fr_insee
19 RUE TREBOIS, 92300 LEVALLOIS-PERRET
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68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOUSTAFA KHALIFADirecteur—France registry
ROBIN KHALIFADirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100