DOSSIERS / SCI 112 AVENUE DU BAC
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Company dossier

SCI 112 AVENUE DU BAC

FRANCE · COMPANY · INCORPORATED 2017-05-15
KYBE ID: FR-829519875 · 829519875 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 112 AVENUE DU BAC
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829519875
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dissolved
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Real-estate civil company (SCI)
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2017-05-15
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16 QUAI DE LA CROISETTE, 94000 CRETEIL
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
CORINNE DADOUNDirigeant—France registry
DAVID OLIVIER DADOUNDirigeant—France registry
JEROME LIPA FABRICE DADOUNDirigeant—France registry
MICHAEL LIPA FABIEN DADOUNDirigeant—France registry
NATHANAEL MENAHEM MENDEL DADOUNDirigeant—France registry
RACHEL HAYA MOUSSIA DADOUNDirigeant—France registry
NISSIM DADOUNPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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