DOSSIERS / SCI DAN
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Company dossier

SCI DAN

FRANCE · COMPANY · INCORPORATED 2006-12-04
KYBE ID: FR-493086789 · 493086789 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DAN
fr_insee
493086789
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-12-04
fr_insee
209 AV JEAN JAURES, 69007 LYON
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BRUCE PHILIPPEDirigeant—France registry
FABRICE MAURICE RENE PHILIPPEPrésident—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