DOSSIERS / SCI DAC II
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Company dossier

SCI DAC II

FRANCE · COMPANY · INCORPORATED 2003-08-07
KYBE ID: FR-449577212 · 449577212 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DAC II
fr_insee
449577212
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-08-07
fr_insee
RUE DE PETIT-LANDAU, 68440 HABSHEIM
fr_insee
68.20B
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALAIN NICOLAactiveASSOCIATION LOISIRS EQUESTRES HABSHEIMactiveDAC 1dissolvedESPRIT LOC'dissolvedHOLDINVEST SASdissolvedJIVAROSdissolvedLE BLIZZARDdissolvedLE PLAZAdissolvedLES ECURIES DE HAUTE ALSACEdissolvedLRVIdissolvedLRVI SOCIETE D'EXPLOITATIONactiveMERIANDESdissolved[ND]dissolvedSABLIERES ET GRAVIERES DU RHINdissolvedSAGRA INDUSTRIEdissolvedSARL LES ECURIES DE LA HARDTactiveSARL TERRAMIXdissolvedSCI APACHEdissolvedSCI CHEYENNEdissolvedSCI DU SAULEactive

+6 more

People with significant control

1 people
NameRoleFromSource
ALAIN NICOLAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100