DOSSIERS / SCI DANU SOFIA
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Company dossier

SCI DANU SOFIA

FRANCE · COMPANY · INCORPORATED 2024-06-07
KYBE ID: FR-929663862 · 929663862 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI DANU SOFIA
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929663862
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active
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Real-estate civil company (SCI)
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2024-06-07
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87 RUE Maximilien de Robespierre, 93600 Aulnay-sous-Bois
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Victor ANDRUSCADirecteur—France registry
Lilia ZARAMembre du directoire—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