DOSSIERS / SC DAN 1
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Company dossier

SC DAN 1

FRANCE · COMPANY · INCORPORATED 2023-10-24
KYBE ID: FR-433426178 · 433426178 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SC DAN 1
fr_insee
433426178
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2023-10-24
fr_insee
54 BD VICTOR HUGO, C/O ALPHA DOM, 06000 NICE
fr_insee
68.32A
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
EZRA ATTYADirecteur—France registry
RUTH ATTYADirigeant—France registry
Daniel Nassim ATTIAMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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