DOSSIERS / SCI DACAJU
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Company dossier

SCI DACAJU

FRANCE · COMPANY · INCORPORATED 1998-11-20
KYBE ID: FR-420860330 · 420860330 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DACAJU
fr_insee
420860330
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-11-20
fr_insee
2 RUE DU LAC, 29290 SAINT-RENAN
fr_insee
68.20B
fr_insee
€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DANIEL FLOCHDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

DANIEL FLOCH (officer) matches PEP Daniel Floch — Q66501268. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100