DOSSIERS / SCI DU DONNAT
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Company dossier

SCI DU DONNAT

FRANCE · COMPANY · INCORPORATED 2017-06-08
KYBE ID: FR-830122842 · 830122842 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU DONNAT
fr_insee
830122842
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-06-08
fr_insee
81 RUE D'AMSTERDAM, 75008 PARIS
fr_insee
68.20B
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABHAYAdissolvedALLIANDOactiveARTMYSTIS FILMSdissolvedASSO EAU DE FRANCEdissolvedAUGUSTINEdissolvedAVANTMIDIdissolvedBIDCOactiveCHAMPENOISE DU 81 RUE D'AMSTERDAMdissolvedClara Clémence Grégorine LOUISORactiveCOVETYSdissolvedDAVID SADOUNactiveDIVA BEAUTEdissolvedDJAMILA SADOUNIdissolvedEMILE SERONdissolvedFERNAND PAJOTdissolvedFINANCIERE DE LA ROSETTAdissolvedFRANCOIS MORVANdissolvedGOODIDEASdissolvedHENRIdissolvedHILA CHEKROUNactive

+36 more

People with significant control

5 people
NameRoleFromSource
FINANCIERE DE LA ROSETT@Dirigeant—France registry
KUZULDirigeant—France registry
ORIA FINANCESDirigeant—France registry
BRUNO Le BosserPrésident—France registry
DIEGO MignotPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100