DOSSIERS / SCI DNB
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Company dossier

SCI DNB

FRANCE · COMPANY · INCORPORATED 2009-05-25
KYBE ID: FR-512630815 · 512630815 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DNB
fr_insee
512630815
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-05-25
fr_insee
66 RUE DE PARIS, 93100 MONTREUIL
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
AB4dissolvedAGENCE A9activeARETEC INGENIERIEdissolvedATELIER PHdissolvedAVM TRANSactiveBOUTON RENAUDdissolvedCHRISTIAN RIVASdissolvedCOHEN- POUILLARD ARCHITECTESdissolvedDALTONICAactiveDaoust Stephane Georges CactiveDJUNIA CACHIAdissolvedDROLE DE TRAMEdissolvedELISA BRANDSTATTactiveFarid BOUAZZAOYactiveFelix BeausoleilactiveFORMATION POUR L'AVENIRactiveGROUPEMENT D AVOCATS FRATACCI VITELactiveINDIV CACHIA DJUNIA ET ATIA TARIKactiveINDIVISION GUESNET MARLENE ET DAUVILAIRE PIERREactiveINGENIERIE FINANCIERE & SOLUTIONS CONSEILdissolved

+29 more

People with significant control

3 people
NameRoleFromSource
AKUYO TOUGLODirecteur—France registry
DELPHINE FRATACCIDirecteur—France registry
NATHALIE VITELDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100