DOSSIERS / SCI DANILINA
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Company dossier

SCI DANILINA

FRANCE · COMPANY · INCORPORATED 2022-03-30
KYBE ID: FR-911918621 · 911918621 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DANILINA
fr_insee
911918621
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-03-30
fr_insee
4 IMP MARCEL CERDAN, 69100 VILLEURBANNE
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
DANI TANZILLIDirigeant—France registry
JULIEN JACKY TANZILLIDirigeant—France registry
LEILA FOURTITDirigeant—France registry
LINA TANZILLIDirigeant—France registry
TANZILLIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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