DOSSIERS / SCI DANVIL
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Company dossier

SCI DANVIL

FRANCE · COMPANY · INCORPORATED 2008-07-11
KYBE ID: FR-505086231 · 505086231 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DANVIL
fr_insee
505086231
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-07-11
fr_insee
5 RUE DANVILLE, 75014 PARIS
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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
PIERRE NASSARDirecteur—France registry
ELIE SAADEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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