DOSSIERS / SCI DANON 61 96
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SCI DANON 61 96

FRANCE · COMPANY · INCORPORATED 2019-10-17
KYBE ID: FR-878193432 · 878193432 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DANON 61 96
fr_insee
878193432
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-10-17
fr_insee
134 QUAI LOUIS BLERIOT, 75016 PARIS
fr_insee
68.20B
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€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALEXANDRE MENENDIANdissolvedASSOCIATION ATHANASE COQUERELactiveB DE B CONSULTINGdissolvedBLERIOT-BERGISdissolvedEVALLIactiveGRAND MAN SILUKEBIactiveHARMONIE ACTIONactiveISY MISRAKIdissolvedJEAN-DAVID HADDADdissolvedJENNIFER LASRYdissolvedJEREMIE DONALD ROUDAIREdissolvedJT PATRIMOINE & FINANCESactiveLEMAIGNEN CLEMENT MARIE STOURMactiveMEDAILLE FAMILLE FRANCAISE DEPT PARISactive[ND]dissolved[ND]dissolvedPIERRE BOUTINdissolvedPIERRE-ETIENNE PASCAL CHABRIER DE LASSAUNIEREdissolvedRESEAU D'AFFAIRES PARIS SUD ESTactiveSAVICANOBEdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
SYLVIE DanonDirigeant—France registry
VICTORIA JUDITH DanonDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100