DOSSIERS / SCI DAYENOU
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Company dossier

SCI DAYENOU

FRANCE · COMPANY · INCORPORATED 2009-06-09
KYBE ID: FR-512922030 · 512922030 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DAYENOU
fr_insee
512922030
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-06-09
fr_insee
20 B AV HENRI PROST, 95200 SARCELLES
fr_insee
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

4 people
NameRoleFromSource
DAVID JOSEPH BOUKHOBZADirecteur—France registry
MOISE SGHAIER JIMMY BOUKHOBZADirigeant—France registry
FKB INVESTMembre du directoire—France registry
STEPHANE FERRARAMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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