DOSSIERS / SCI DANA
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Company dossier

SCI DANA

FRANCE · COMPANY · INCORPORATED 2019-05-02
KYBE ID: FR-850441072 · 850441072 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DANA
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850441072
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dissolved
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Real-estate civil company (SCI)
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2019-05-02
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62 RUE DE LA CRESSONNIERE, 31270 CUGNAUX
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68.20B
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€900
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KHORSHID NADERPrésident—France registry
OLIVIER DAHANPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100