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Company dossier

SCI DAPHI

FRANCE · COMPANY · INCORPORATED 2002-10-28
KYBE ID: FR-443983408 · 443983408 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI DAPHI

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Registration443983408

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2002-10-28

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Registered address44 CHE DU PASSET, 13016 MARSEILLE

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Industry68.20B

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Share capital€460

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AC INVEST13dissolved ALR MORENOdissolved AUBAGNE 77dissolved BATI-BATIdissolved CAFE COMPAGNIEactive CAFE COMPAGNIE S.dissolved CENTRALE IMMOBILIERE DE SERVICESdissolved CRISTAUX AMBULANCESdissolved DAROactive DI FRUSCIA EDAdissolved ELITE FORMATION SECURITEdissolved EXPRESS AMBULANCESdissolved IMMO Gdissolved JEAN PIERRE MASSADactive MAC 40dissolved NS SECURITEdissolved SCI C ET Adissolved SCI DU PASSETdissolved SCI FIFAdissolved SCI PHICATdissolved

+3 more

People with significant control

2 people

Name	Role	From	Source
PHILIPPE SECCHI	Directeur	—	France registry
DANIELLE RAYMOND	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DANY · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100