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Company dossier

SCI PORQUEROLLES DAHER

FRANCE · COMPANY · INCORPORATED 1983-05-17
KYBE ID: FR-327191615 · 327191615 · 2 sources

RISK SCORE0NONE RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI PORQUEROLLES DAHER

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Registration327191615

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1983-05-17

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Registered address59 BD PERIER, 13008 MARSEILLE

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Industry68.20B

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Share capital€1,403

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Companies at this address

9 total

CHALET HOLLANDdissolved CORLOGdissolved DGM.FIdissolved FIPADdissolved [ND]dissolved [ND]active SCI 59 PERIERdissolved SCI PUNTA ROSSAdissolved

Connections

5 links

Shared operator — likely the same administrator

FIPADShared officer / director · 2 share this IMMOSEZShared officer / director · 3 share this DAHER LOGISTICSShared officer / director · 3 share this DAHER LHOTELLIERShared officer / director · 3 share this TDB CALANCAShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

7 people

Name	Role	From	Source
PATRICK DAHER	Directeur	—	France registry
AYMERIC DAHER	Dirigeant	—	France registry
CAMILLE DAHER	Dirigeant	—	France registry
DAMIEN DAHER	Dirigeant	—	France registry
FIPAD	Dirigeant	—	France registry
MARIE-DOMINIQUE SAINT-MARTIN	Dirigeant	—	France registry
QUENTIN DAHER	Dirigeant	—	France registry

Risk signals

1 matched

medium

Politically exposed person (PEP)

MARIE-DOMINIQUE SAINT-MARTIN (officer) matches PEP Dominique Saint-Martin — Q66501118. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100