DOSSIERS / SCI DHANOA
← SearchExport PDF
Company dossier

SCI DHANOA

FRANCE · COMPANY · INCORPORATED 2019-12-30
KYBE ID: FR-880183595 · 880183595 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DHANOA
fr_insee
880183595
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-12-30
fr_insee
8 RUE DE LA PAIX, 93240 STAINS
fr_insee
68.20B
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JASMEET DHANOADirigeant—France registry
SATINDER DHANOADirigeant—France registry
XXX GURDEEP KAURDirigeant—France registry
SOHAN DHANOAPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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