DOSSIERS / SCI DAN
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Company dossier

SCI DAN

FRANCE · COMPANY · INCORPORATED 2023-03-23
KYBE ID: FR-949725618 · 949725618 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI DAN
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949725618
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active
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Real-estate civil company (SCI)
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2023-03-23
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71 RUE de Richelieu, 77290 Mitry-Mory
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VASILE IOAN MAGUREANDirecteur—France registry
IRINA MAGUREANMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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