DOSSIERS / SCI LA FAMILLE
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Company dossier

SCI LA FAMILLE

FRANCE · COMPANY · INCORPORATED 1988-11-28
KYBE ID: FR-348651977 · 348651977 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1InsolvencySources

Key facts

dissolved
SCI LA FAMILLE
fr_insee
348651977
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dissolved
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Real-estate civil company (SCI)
fr_insee
1988-11-28
fr_insee
2014-11-05
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56 RUE Ordener, chez patrick dahan, 75018 Paris
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68.20B
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€10,671
fr_insee

Connections

12 links
Shared operator — likely the same administrator
MC VOLTAIREShared officer / director · 6 share thisVINCESTATEShared officer / director · 6 share thisLE BELVEDEREShared officer / director · 6 share thisALYZAShared officer / director · 6 share thisSCI GENIDANShared officer / director · 9 share thisBLUE AZURShared officer / director · 9 share thisSCI CALYPSOShared officer / director · 9 share thisSCI NEUF SEPT FRANKLINShared officer / director · 9 share thisSCI SAINT HOShared officer / director · 9 share thisSCI ACANTHEShared officer / director · 9 share thisSCI DU DOMAINEShared officer / director · 9 share thisDREAM DOMShared officer / director · 9 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

4 people
NameRoleFromSource
PATRICK DAHANAdministrateur—France registry
ARMAND DAHANMembre du directoire—France registry
NICOLE DAHANMembre du directoire—France registry
VICTOR DAHANMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off