DOSSIERS / SCI DAHMANI
← SearchExport PDF
Company dossier

SCI DAHMANI

FRANCE · COMPANY · INCORPORATED 2017-03-17
KYBE ID: FR-828410399 · 828410399 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI DAHMANI
fr_insee
828410399
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-03-17
fr_insee
6 RTE DE NANFRAY, CRAN-GEVRIER, 74000 ANNECY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

9 links
Shared operator — likely the same administrator
L'ECHAPEE BELLEShared registered address · 4 share thisLA TOUR DE LA ROSEShared registered address · 4 share thisGROUPE SESAMShared registered address · 4 share thisEDN NETTOYAGEShared officer / director · 7 share thisBEST INDUSTRIES FRANCE HOLDINGShared officer / director · 7 share thisDAHMANI GLOBAL HOLDINGShared officer / director · 7 share thisSONIShared officer / director · 7 share thisEDR RENOVATIONShared officer / director · 7 share thisSOC IMMOBILIERE D'EPAGNYShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
SORAYA GHARRADDirigeant—France registry
NIZAR DAHMANIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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