DOSSIERS / SCI DAYAN
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Company dossier

SCI DAYAN

FRANCE · COMPANY · INCORPORATED 1988-05-31
KYBE ID: FR-345075287 · 345075287 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DAYAN
fr_insee
345075287
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1988-05-31
fr_insee
45 RUE andre audoli, LE GARLABAN, 13010 Marseille
fr_insee
41.10D
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Gadith DAYANMembre du directoire—France registry
Georges DAYANMembre du directoire—France registry
David DAYANPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DAYAEL · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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