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Company dossier

SCI DASE

FRANCE · COMPANY · INCORPORATED 1986-03-21
KYBE ID: FR-335186581 · 335186581 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI DASE

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Registration335186581

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1986-03-21

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Registered address53 RUE DE LA LEGION D'HONNEUR, 93200 SAINT-DENIS

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Industry68.20B

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Share capital€1,524

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

AB SERVICESdissolved CENTRE DENTAIRE DU STADE DE FRANCEactive DENTAL CAREdissolved ELIE DAHANactive GUSTAVO COSTA SANTOSdissolved LAURENT TECUCIANUdissolved MAHMOUD BENALI ABDALLAHactive [ND]active [ND]active [ND]active [ND]dissolved PHILIPPE PAUL CHARLES PETERactive REOUVEN JOSEPH COHENactive SCI DASEJdissolved SELARL DU DOCTEUR RUBEN DAHANactive SYNDIC COPROPRIETE 53 LEGION HONNEURactive TESSA LEMERLEactive

People with significant control

1 people

Name	Role	From	Source
DAHAN ELIE	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DASEJ · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100