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Company dossier

SCI DINA B

FRANCE · COMPANY · INCORPORATED 2007-01-17
KYBE ID: FR-493425383 · 493425383 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DINA B
fr_insee
493425383
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-01-17
fr_insee
18 RUE TCHAIKOVSKI, 75018 PARIS
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ABOUBAKAR TOUREdissolvedASSOCIATION POUR L'ASSISTANCE ET L'AIDE A LA PERSONNEactiveCAPOEIRA VIOLA COMPAGNIE LE SOMMET DE L ABRICOTIERactiveCHRISTOPHER SIMON COURTOISactiveEMED EDDINE RAOUANEdissolvedGUILLAUME RAFFOUXdissolvedJULES BENCHIMOLdissolvedKARIM ADDOUdissolvedKEVIN GUILLAUME FABRICE PRISO PRISOdissolvedMAMADY SIDIBEdissolvedMOUSTAPHA NEMASSA TOUREdissolvedNasser Eddine ABBASactive[ND]activeOLIVIERactivePROMOTION DE L'ART CANTORIALactiveROMAIN GUILLIOUdissolvedSACHA GABRIEL Y GALANdissolvedSRENG LOUVdissolvedYEHOUDA ARIE LEIB BENCHIMOLactive

People with significant control

3 people
NameRoleFromSource
ALIAH DINAH BENCHIMOLDirecteur—France registry
DEBORAH LEA BENCHIMOLDirigeant—France registry
GISELE CHICHPORTICHDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100