KYBE — See who's really behind any company

Company dossier

SCI DAKOTA

FRANCE · COMPANY · INCORPORATED 2015-02-23
KYBE ID: 969500C5K143LMFY7084 · 802393140 · 2 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI DAKOTA

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Registration802393140

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Statusdissolved

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TypeCivil company

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Incorporated2015-02-23

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Registered address18 RUE JEAN PERRIN, ZI ACTISUD LE CHAPITRE, 31100 TOULOUSE

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALCANdissolved AVAdissolved DC HOLDINGdissolved JADEactive LOGINDUSdissolved MANONdissolved PARIS INVESTdissolved PARIS ST OUENdissolved SAC HOLDINGdissolved SAS LIMOGES INDUSTRIESdissolved SCI ALEXdissolved SCI ALMAactive SCI AMELIAdissolved SCI ANDREAactive SCI ANNAactive SCI AURORAdissolved SCI BABETTEdissolved SCI BAHIAdissolved SCI BEAdissolved SCI CLAUDIAdissolved

+52 more

People with significant control

5 people

Name	Role	From	Source
DAVID SIMON CHICHE	Dirigeant	—	France registry
MICHEL CHICHE	Dirigeant	—	France registry
NICOLE ELISABETH BOUKOBZA	Dirigeant	—	France registry
SOPHIE-AMANDINE RAYMONDE CHICHE	Dirigeant	—	France registry
VECTURA	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 72 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100