DOSSIERS / SCI DANIA
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Company dossier

SCI DANIA

FRANCE · COMPANY · INCORPORATED 2009-07-07
KYBE ID: FR-513556035 · 513556035 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI DANIA
fr_insee
513556035
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dissolved
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Real-estate development company (SCI)
fr_insee
2009-07-07
fr_insee
2019-08-21
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13 RUE LOUIS ARMAND, 95230 SOISY-SOUS-MONTMORENCY
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41.10D
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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
HASAN ABDUL-BAKIAdministrateur—France registry
ANAS CHAKERDirigeant—France registry
MOHAMED HAYSAM SAWAFDirigeant—France registry
TAHSIN MAZOUNIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off