DOSSIERS / SCI DAGANE
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Company dossier

SCI DAGANE

FRANCE · COMPANY · INCORPORATED 2012-01-30
KYBE ID: FR-539536375 · 539536375 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DAGANE
fr_insee
539536375
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dissolved
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Real-estate civil company (SCI)
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2012-01-30
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35 BD GOUVION-SAINT-CYR, 75017 PARIS
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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

5 people
NameRoleFromSource
JONATHAN BokobzaDirecteur—France registry
KEREN BokobzaDirigeant—France registry
REBECCA BokobzaDirigeant—France registry
SEBASTIEN BokobzaDirigeant—France registry
SMADAR BokobzaDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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