DOSSIERS / SCI FRANCAISE DAHINDEN
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Company dossier

SCI FRANCAISE DAHINDEN

FRANCE · COMPANY · INCORPORATED 2017-04-04
KYBE ID: FR-828829416 · 828829416 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FRANCAISE DAHINDEN
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828829416
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dissolved
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Real-estate civil company (SCI)
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2017-04-04
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14 RUE FRANCAISE, 75002 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

4 people
NameRoleFromSource
CDL Claude LEGUILLEDirigeant—France registry
HFBDirigeant—France registry
INTUITU INVESTMENTS HOLDINGDirigeant—France registry
FABIENNE FilliolePrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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