DOSSIERS / SCI DAHMANI
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Company dossier

SCI DAHMANI

FRANCE · COMPANY · INCORPORATED 1992-04-07
KYBE ID: FR-385082227 · 385082227 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DAHMANI
fr_insee
385082227
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-04-07
fr_insee
171 AV ROGER SALENGRO, 69100 VILLEURBANNE
fr_insee
68.20B
fr_insee
€53,357
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALI DAHMANIDirigeant—France registry
MOHAMED DAHMANIPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DAHMANI GAY · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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