DOSSIERS / SCI DANA
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Company dossier

SCI DANA

FRANCE · COMPANY · INCORPORATED 1999-11-03
KYBE ID: FR-424939809 · 424939809 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DANA
fr_insee
424939809
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-11-03
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10 RUE DE L’ORNE, 92600 ASNIERES-SUR-SEINE
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68.20B
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€213,429
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAVID LEGALLAISDirecteur—France registry
RAMONA RANCEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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