DOSSIERS / SCI DASAM
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Company dossier

SCI DASAM

FRANCE · COMPANY · INCORPORATED 1989-10-20
KYBE ID: FR-352166250 · 352166250 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SCI DASAM
fr_insee
352166250
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-10-20
fr_insee
32 QUAI HENRI IV, 75004 PARIS
fr_insee
68.20A
fr_insee
€3,048
fr_insee

Companies at this address

23 total
14 JUILLETactiveAIME BENICHOUdissolvedASSOCIATION PEINTRES ETUDIANTS MEDECINSactiveBEAU BOURGactiveBELLE VUEactiveBRIGITTE HEUNETdissolvedCHILDactiveCLAIRE DELIVREdissolvedCOPR 32 QUAI HENRI IV 75004 PARISactiveJEAN PAUL CHAZALdissolvedLAURA MARTINETactive[ND]activePIERRE ALEXANDRE MARTINETdissolvedS2D2dissolvedSCI COMMERCES ET FONDATIONSdissolvedSCI DOJEdissolvedSCI MARTHALdissolvedSCI PETIT OISEAU SAINT JAMESdissolvedSCI RUE DU COLISEEdissolvedSubenthiran Ponnuthuraiactive

+3 more

Connections

6 links
Shared operator — likely the same administrator
ARROW'S CIE SCShared officer / director · 7 share thisSCI COMMERCES ET FONDATIONSShared officer / director · 7 share thisSABRITShared officer / director · 7 share thisSCI RUE DU COLISEEShared officer / director · 7 share thisSCI CHARENTONShared officer / director · 7 share thisSCI DOJEShared officer / director · 7 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

1 people
NameRoleFromSource
BRIGITTE HeunetDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100