DOSSIERS / SCI DAPI 1
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Company dossier

SCI DAPI 1

FRANCE · COMPANY · INCORPORATED 1988-05-03
KYBE ID: FR-344653654 · 344653654 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DAPI 1
fr_insee
344653654
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-05-03
fr_insee
6 B RUE DE LA ROSIERE D'ARTOIS, 44100 NANTES
fr_insee
68.20B
fr_insee
€141,520
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DANIEL DACHEZDirecteur—France registry
MARIA DEL PILAR ROVIRADirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DAPI 2 · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100