DOSSIERS / SCI ALFAJEN SAINT CLOUD
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Company dossier

SCI ALFAJEN SAINT CLOUD

FRANCE · COMPANY · INCORPORATED 2010-10-19
KYBE ID: FR-527732028 · 527732028 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ALFAJEN SAINT CLOUD
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527732028
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dissolved
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Real-estate civil company (SCI)
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2010-10-19
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9 SQ GENEVIEVE, 94000 CRETEIL
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68.20B
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€900
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JEAN-PIERRE DANADirecteur—France registry
ALEXIS DANADirigeant—France registry
FANNY DANADirigeant—France registry
JENNIFER DANADirigeant—France registry
MICHELE KASSABIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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