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Company dossier

SCI DAG

FRANCE · COMPANY · INCORPORATED 1992-09-17
KYBE ID: FR-388545170 · 388545170 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSCI DAG

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Registration388545170

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1992-09-17

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Dissolved2021-04-15

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Registered address70 RUE FRANKLIN, 69120 VAULX-EN-VELIN

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Industry68.20B

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Share capital€245,385

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

ALPHA TOUR (A.T.V)dissolved ANTOINE NICOLAS GOZARDdissolved ETABLISSEMENTS DAGIERdissolved Ezechiel NSABIMANAactive Fatine REZZOUKIAactive JOACHIM DAGIERdissolved [ND]active [ND]active [ND]active [ND]active [ND]active SCI DAG 2dissolved SENAM ITactive Thi Thuy Linh LEactive

People with significant control

3 people

Name	Role	From	Source
CHRISTIAN EDMOND DAGIER	Dirigeant	—	France registry
THIERRY ROGER DAGIER	Dirigeant	—	France registry
PATRICK DAGIER	Président	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DAG 2 · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100

Insolvency timeline

1 events

2021-04-15Dissolved / struck off