DOSSIERS / SCI DONA
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Company dossier

SCI DONA

FRANCE · COMPANY · INCORPORATED 2001-10-02
KYBE ID: FR-439412214 · 439412214 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DONA
fr_insee
439412214
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2001-10-02
fr_insee
201 RUE D’EPINAY, 95360 MONTMAGNY
fr_insee
68.20B
fr_insee
€1,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ASSOCIATION NAYABINGUIactiveBANGOU LUNCH 2dissolvedBOUKHALFA BEN BELAIDdissolvedDMJactiveENTRETIEN NETTOYAGE INDUSTRIEL PEINTUREdissolvedFLORA CONFECTIONdissolvedGARAGE A V MactiveKEMCO SARLdissolvedMASSINISSA BOUALIdissolvedM.F.C. CLIMA CONFORTdissolvedM SERVICES SCSdissolvedORIGNAL TRANSPORTSdissolvedPOLISH SERVICEdissolvedPUB CONTACTdissolvedRachid FettousactiveSANDVIK MICORdissolvedSAVEURS DE MONTMAGNYdissolvedSCI M.BEKKAdissolvedSCI VAUCELLESdissolvedSOTRANET NTMdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
DIDIER CHRISTIAN JOEL SURYPrésident—France registry
NELLY CHANTAL DUBOISPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100