DOSSIERS / SCI DAHAN MERRAN
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Company dossier

SCI DAHAN MERRAN

FRANCE · COMPANY · INCORPORATED 2002-04-24
KYBE ID: FR-441819372 · 441819372 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI DAHAN MERRAN
fr_insee
441819372
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-04-24
fr_insee
44 RUE JEAN JAURES, 92300 LEVALLOIS-PERRET
fr_insee
68.20B
fr_insee
€408,000
fr_insee

Connections

8 links
Shared operator — likely the same administrator
SCM IMAGERIE MEDICALE BOUCLES DE LA SEINShared officer / director · 5 share thisSHIMShared officer / director · 5 share thisEVA 15Shared officer / director · 5 share thisCIE IMMOBILIERE VENTE LOCATIONSShared officer / director · 5 share thisSPFPL DAHANShared officer / director · 5 share thisDAVISTELLEShared officer / director · 5 share thisSPFPL MERRANShared officer / director · 5 share thisGIE RIHShared 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
DAVID MERRANDirecteur—France registry
HENRI DAHANDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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