DOSSIERS / SCI DAHMANE
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Company dossier

SCI DAHMANE

FRANCE · COMPANY · INCORPORATED 2015-06-25
KYBE ID: FR-812238905 · 812238905 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI DAHMANE
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812238905
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dissolved
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Real-estate civil company (SCI)
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2015-06-25
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3 RUE FRANCIADE, 93200 SAINT-DENIS
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68.20B
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1
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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
HAMIDA DAHMANEDirecteurFrance registry
NADIA DAHMANEDirecteurFrance registry
HASSENE DAHMANEDirigeantFrance registry
NACERA DAHMANEDirigeantFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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