DOSSIERS / SCI DONNE
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Company dossier

SCI DONNE

FRANCE · COMPANY · INCORPORATED 2000-12-15
KYBE ID: FR-433889029 · 433889029 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DONNE
fr_insee
433889029
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-12-15
fr_insee
33 RUE CHAPTAL, 92300 LEVALLOIS-PERRET
fr_insee
68.20B
fr_insee
€10,300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALLIGATOIR PRODUCTIONSactiveBNS DIFFUSIONactiveBRICE RENAUD LAITHIERactiveCARINE ROUMAZEILLESactiveCE2ABdissolvedCECILE ANNE DENISE EURIPPINIactiveCLEMENT RENE MICHONactiveCYRIL DONNEactiveD MAUREAUXdissolvedELOISE GHISLAINE DECOURdissolvedFRIDAY INGENIERIEactiveGERMAINE GERARDdissolvedJOSIANE CECILE SENDRALactiveJULIE LAURENE CAMILLE CHARLIACdissolvedK2 OPTIMISATIONdissolvedLaetitia AZOUactiveLUC ANTOINE MASANELLIdissolvedMYLA CAHUactive[ND]active[ND]active

+15 more

People with significant control

3 people
NameRoleFromSource
CYRIL AUGUSTE VINCENT DONNEDirecteur—France registry
CHRISTIAN DONNEDirigeant—France registry
SUZANNE DAMOUNIDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100