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Company dossier

SCI DAGUERRE

FRANCE · COMPANY · INCORPORATED 2001-09-25
KYBE ID: FR-439371568 · 439371568 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI DAGUERRE

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Registration439371568

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2001-09-25

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Registered address18 AV VILLEMAIN, 75014 PARIS

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Industry68.20B

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Share capital€15,000

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Companies at this address

10 total

ANNE SOPHIE GACHEdissolved ANTOINE BOUQUETactive DANIEL BACONNETactive IRENE HORVATHdissolved M PAULETdissolved [ND]active NL PRO BATIMENTdissolved NOTOXdissolved ROBIN DAHANdissolved

Connections

4 links

Shared operator — likely the same administrator

AUTOCAR LAVACAO E BORRACHARIA LTDAShared officer / director · 5 share this SOCIETE DE TRANSACTIONS IMMOBILIERESShared officer / director · 5 share this R T IMMOShared officer / director · 5 share this SCI DUVERNETShared officer / director · 5 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

1 people

Name	Role	From	Source
ANDRE NOAL	Directeur	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100