DOSSIERS / SCI DINO
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Company dossier

SCI DINO

FRANCE · COMPANY · INCORPORATED 2024-10-09
KYBE ID: FR-933967408 · 933967408 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DINO
fr_insee
933967408
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dissolved
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Real-estate civil company (SCI)
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2024-10-09
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102 AV des Bégonias, 93370 Montfermeil
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68.20B
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€150
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Frédéric SOARESDirecteur—France registry
Hasna FOUTOUHDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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