DOSSIERS / SCI DONIA
← SearchExport PDF
Company dossier

SCI DONIA

FRANCE · COMPANY · INCORPORATED 2001-10-17
KYBE ID: FR-439614124 · 439614124 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DONIA
fr_insee
439614124
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2001-10-17
fr_insee
3 AV JOSEPH BEDIER, 75013 PARIS
fr_insee
68.31Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BANNOUR CHAIEBPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100