DOSSIERS / DANI IMMOBILIER
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Company dossier

DANI IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2023-08-10
KYBE ID: FR-978333490 · 978333490 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DANI IMMOBILIER
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978333490
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active
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Real-estate civil company (SCI)
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2023-08-10
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74 AV d'Enghien, 93800 Épinay-sur-Seine
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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

4 people
NameRoleFromSource
Daniel Pieris HAROLD ANDREWDirecteur—France registry
Jekanny SATHASIVAMOORTHYMembre du directoire—France registry
Priya KOVINTHASAMYMembre du directoire—France registry
Shanmuganathan LINGESWARANMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100