DOSSIERS / SCI D.A.D.E.
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Company dossier

SCI D.A.D.E.

FRANCE · COMPANY · INCORPORATED 1997-02-17
KYBE ID: FR-411019300 · 411019300 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI D.A.D.E.
fr_insee
411019300
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-02-17
fr_insee
8 B AV PERCIER, 75008 PARIS
fr_insee
68.20B
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€30,490
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DEBORA DreyfusDirecteur—France registry
DANIEL DreyfusDirigeant—France registry
FRANCOISE BrunschwigDirigeant—France registry
ROLAND DreyfusDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100