DOSSIERS / SCI DANA
← SearchExport PDF
Company dossier

SCI DANA

FRANCE · COMPANY · INCORPORATED 2024-04-25
KYBE ID: FR-928041482 · 928041482 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI DANA
fr_insee
928041482
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-04-25
fr_insee
181 BD Bineau, 92200 Neuilly-sur-Seine
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Dan PartoucheDirecteur—France registry
Elena PartoucheDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100