DOSSIERS / SCI DANHARRY
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Company dossier

SCI DANHARRY

FRANCE · COMPANY · INCORPORATED 2002-01-21
KYBE ID: FR-440494037 · 440494037 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SCI DANHARRY
fr_insee
440494037
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-01-21
fr_insee
11 AV FAIDHERBE, 93310 LE PRE-SAINT-GERVAIS
fr_insee
00.00Z
fr_insee
€762
fr_insee

Companies at this address

107 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELKADER BOUZEKRIdissolvedABVI PATRIMOINEactiveADONIS ETUDE ET REALISATIONdissolvedALAA FADL ABDLMOHSIN MOHAMEDactiveALC CONSEILactiveALPA FRANCEdissolvedAMANDINE JEANNE MICHELLE DUBOURGactiveAMAR ARABactiveARTEMISEactiveARTISAN SYLVAINdissolvedASSOCIATION EVEILdissolvedAVIVA AMMARdissolvedAyyoub bikhandafneactiveCAROLE BISMUTHdissolvedCAROLE HALIMI SASUactiveClément NicolasactiveDAN COHEN-TANUGIdissolvedDAN CONSEILSdissolvedDANIEL PASCAL GIGANTdissolvedDAVID ALLALdissolved

+87 more

Connections

6 links
Shared operator — likely the same administrator
CREA'FLASHShared officer / director · 3 share thisLES EDITIONS TERRITORIALES DE FRANCEShared officer / director · 3 share thisSCI REVAH PARC 14Shared officer / director · 5 share thisSCI REVAH TUBIANA IMMOBILIERShared officer / director · 5 share thisNAREVAH FAMILY HOLDINGShared officer / director · 5 share thisSCI REV PARKINGShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
GILLES COHEN-TANUGIDirecteur—France registry
NATHALIE CHOCRONDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 107 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100