DOSSIERS / SCI D A S Y
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Company dossier

SCI D A S Y

FRANCE · COMPANY · INCORPORATED 1996-10-30
KYBE ID: FR-409694395 · 409694395 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI D A S Y
fr_insee
409694395
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dissolved
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Real-estate civil company (SCI)
fr_insee
1996-10-30
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47 ALL DE GAGNY, 47-49, 93340 LE RAINCY
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68.20A
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€1,524
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Connections

13 links
Shared operator — likely the same administrator
SCI SYLMAShared officer / director · 6 share thisSCI LES GYCLINESShared officer / director · 6 share thisSCI VILLEBOISShared officer / director · 6 share thisE C E M MShared officer / director · 6 share thisSCI FANTELShared officer / director · 6 share thisSCI LAMBLIN IMMOBILIERShared officer / director · 8 share thisSCI LES TERRAINS DE FAVIERESShared officer / director · 8 share thisCREATIVITEShared officer / director · 8 share thisSCI 16 R PASTEUR A VILLEMOMBLEShared officer / director · 8 share thisLAMBLINShared officer / director · 9 share thisLES TILLEULSShared officer / director · 9 share thisFLUIDES SERVICESShared officer / director · 9 share thisSL CONSEILShared 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
BONGIORNI SYLVIE RAYMONDE MAURICETTEDirecteur—France registry
CHRISTEL LAMBLINDirigeant—France registry
MARC LAMBLINDirigeant—France registry
STEPHANE LAMBLINDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100