DOSSIERS / SCI DANY
← SearchExport PDF
Company dossier

SCI DANY

FRANCE · COMPANY · INCORPORATED 2021-10-21
KYBE ID: FR-904450392 · 904450392 · 1 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleSources

Key facts

dissolved
SCI DANY
fr_insee
904450392
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-10-21
fr_insee
7 AV GENERAL DE GAULLE, 06240 BEAUSOLEIL
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
ABDERRAZAK FATHALLAHDirecteur—France registry
DANYA FATHALLAHDirigeant—France registry
HANNA FATHALLAHDirigeant—France registry
HENI FATHALLAHDirigeant—France registry
MAISSA FATHALLAHDirigeant—France registry
OUASSILA FATHALLAHDirigeant—France registry
SANNA FATHALLAHDirigeant—France registry

Risk signals

0 matched