DOSSIERS / SCI DANTON
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Company dossier

SCI DANTON

FRANCE · COMPANY · INCORPORATED 2017-02-16
KYBE ID: FR-827760265 · 827760265 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DANTON
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827760265
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dissolved
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Real-estate development company (SCI)
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2017-02-16
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10 RUE DU CARDINAL LEMOINE, 75005 PARIS
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41.10D
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€25,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CBIB INVESTDirigeant—France registry
LIFTEAMDirigeant—France registry
MOHAMED BEDIS IddirPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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