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Company dossier

SCI DAHER 2000

FRANCE · COMPANY · INCORPORATED 2000-09-29
KYBE ID: FR-433039179 · 433039179 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI DAHER 2000

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Registration433039179

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2000-09-29

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Registered address35 RUE DE LA FAISANDERIE, 75016 PARIS

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Industry68.20B

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Share capital€762

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANDRE ROGER HENRI CHOGNARDdissolved CAIRN CONSULTINGactive CAROLINE SCHOLTENdissolved COR CONSULTINGdissolved JULIE BRESSONactive JULIE MARIE JACQUELINE BAUDREdissolved KERANGAT JEAN LE MAIGNAN DE KERANGAdissolved [ND]dissolved [ND]dissolved [ND]active [ND]dissolved [ND]active PALOMA ROBIROSAactive PIERRE ALAIN PARIENTEdissolved RALLYE RAID CESURE IMT ATLANTIQUE 2021active SCI 2JBdissolved SCI CIVINdissolved SYND.COPR. DU 35 RUE DE LA FAISANDEactive VJ MEDICALactive

People with significant control

1 people

Name	Role	From	Source
GEORGES DAHER	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DAHER · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100