DOSSIERS / SCI DAHAN
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Company dossier

SCI DAHAN

FRANCE · COMPANY · INCORPORATED 1992-02-12
KYBE ID: FR-384284501 · 384284501 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
SCI DAHAN
fr_insee
384284501
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1992-02-12
fr_insee
25 RUE JULES VALLES, 60160 MONTATAIRE
fr_insee
68.20B
fr_insee
€1,524
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI DAHANfr_insee · 341022424 · activeSCI DAHANfr_insee · 379630676 · dissolvedSCI DAHANfr_insee · 437912090 · dissolvedSCI DAHANfr_insee · 814921367 · dissolvedSCI DAHANfr_insee · 911650141 · dissolvedSCI DAHANfr_insee · 927606889 · activeSCI DAHANfr_insee · 982890048 · active

People with significant control

4 people
NameRoleFromSource
ALBERT DAHANDirecteur—France registry
CHANTAL ZOE ABECASSISMembre du directoire—France registry
CYRIL FABRICE ELIE DAHANMembre du directoire—France registry
STEPHANE GABRIEL FABIEN DAHANMembre du directoire—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 DAL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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