DOSSIERS / SCI DANO
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Company dossier

SCI DANO

FRANCE · COMPANY · INCORPORATED 2008-11-14
KYBE ID: FR-508966090 · 508966090 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DANO
fr_insee
508966090
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-11-14
fr_insee
250 RUE DU FBG ST ANTOINE, 75012 PARIS 12
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
3C BATIMENTdissolvedABDELMALEK GRAINEactiveABDERRAHMANE GRAINEdissolvedALI SOUAYAHdissolvedASSISTANCE SAISIE COMPTABLEdissolvedBRASAO NATIONactiveCAVIAactiveCLARO AGENCYactiveELSA PARIS ASSOCIATION EUROPEENNE DES ETUDIANTS EN DROIT - THE EUROPEAN LAW STUDENTS'ASSOCIATIONactiveGRACIA LAZIMIdissolvedINTERFERENCESdissolvedJOHANN CHENEVALactiveJRBdissolvedKADDOUR ALLAOUIdissolved[ND]active[ND]active[ND]dissolvedNOA BENATTARdissolvedPARIS SUD VOYAGESdissolvedROMANE THEOLEYREdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
PINHAS BENATTARDirecteur—France registry
KAREN BITTONDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100