DOSSIERS / SCI DABA
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Company dossier

SCI DABA

FRANCE · COMPANY · INCORPORATED 2002-09-19
KYBE ID: FR-443439963 · 443439963 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCI DABA
fr_insee
443439963
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-09-19
fr_insee
5 RUE DU BAC, 92150 SURESNES
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Connections

14 links
Shared operator — likely the same administrator
SCI BERGES LARROQUEShared officer / director · 6 share thisSCI FONCIERE DAUPHINEShared officer / director · 6 share thisSCI DU VALLONShared officer / director · 6 share thisSCI BERGES BEATRICEShared officer / director · 6 share thisSCI BERGES BRUGUIERESShared officer / director · 6 share thisDML DEPANNAGEShared officer / director · 7 share thisSCI ARESShared officer / director · 9 share thisSCI NITOFShared officer / director · 9 share thisS4FShared officer / director · 9 share thisHERA INFORMATIQUEShared officer / director · 9 share thisSCI MAFLOShared officer / director · 9 share thisS4BShared officer / director · 9 share thisZENOPSShared officer / director · 9 share thisSCI DEFENSE PYRAMIDEShared 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

5 people
NameRoleFromSource
ARNAUD DELINDirecteur—France registry
AUDREY BERGESDirigeant—France registry
AURELIEN BERGESDirigeant—France registry
CHIARA BERGESDirigeant—France registry
KIM NGODirigeant—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