DOSSIERS / SCI DSD
← SearchExport PDF
Company dossier

SCI DSD

FRANCE · COMPANY · INCORPORATED 2003-01-24
KYBE ID: FR-444936421 · 444936421 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DSD
fr_insee
444936421
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-01-24
fr_insee
1 B AV DE LOWENDAL, 75007 PARIS
fr_insee
68.20B
fr_insee
€1,500,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
EDUARD ZAHAR NAKHAMKINDirecteur—France registry
ENS 2 INC Registre Floride P02000061949Dirigeant—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