DOSSIERS / SCI DONY
← SearchExport PDF
Company dossier

SCI DONY

FRANCE · COMPANY · INCORPORATED 2020-01-20
KYBE ID: FR-880745716 · 880745716 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DONY
fr_insee
880745716
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-01-20
fr_insee
27 RUE PAUL RAMADIER, 59800 LILLE
fr_insee
68.20B
fr_insee
€3,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
LUCIEN DONYDirecteur—France registry
DAMIEN DONYMembre du directoire—France registry
ELISABETH BONNEAUMembre du directoire—France registry
JEAN-LUC DONYMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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