DOSSIERS / SCI DANI
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Company dossier

SCI DANI

FRANCE · COMPANY · INCORPORATED 2018-09-19
KYBE ID: FR-842438012 · 842438012 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI DANI
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842438012
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active
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Civil company (means, SCM)
fr_insee
2018-09-19
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2 A CHE des Pres, 38240 Meylan
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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.

Companies at this address

30 total
ANNE-CHARLOTTE CAMILLE ROUREactiveCABINET DI GIORGIO ET GINTRANDdissolvedCHARLES BALOGH DE MANKO-BUKdissolvedCLEMENT CADOUXactiveDH RESTAURATIONactiveDOMINIQUE MARIE SEBLAINdissolvedDR FOUCHARDdissolvedELODIE ANNA IACONANTONIOactiveEMMANUELLE BOZONNETactiveEMS MEYLANdissolvedERIC POLONIdissolvedERIC POLONIactiveEstelle Veyron La CroixactiveHDN2RdissolvedJULIETTE CHATEAUactiveKOCH SELARLdissolvedKURAMATHIdissolvedMARIE ROCHEactiveMARINE CANONICAactiveMARTHE LAURE PATRICIA CHALANCONactive

+10 more

People with significant control

2 people
NameRoleFromSource
HANI HADDADDirecteur—France registry
RIMA CHEBARODirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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