DOSSIERS / SCI DAC
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Company dossier

SCI DAC

FRANCE · COMPANY · INCORPORATED 2003-11-06
KYBE ID: FR-450396163 · 450396163 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI DAC
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450396163
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dissolved
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Real-estate civil company (SCI)
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2003-11-06
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RUE DU PROFESSEUR GEORGES CHABOT, 21600 LONGVIC
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68.20B
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€105,000
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Connections

10 links
Shared operator — likely the same administrator
SARL DAC.AUTO.CARROSSERIEShared officer / director · 2 share thisREST INTER ENTREP LA POSTE DIJON LA NOUEShared registered address · 3 share thisENTREPRISE MORYShared registered address · 3 share thisSCI DU HALDATShared officer / director · 8 share thisPASSELECShared officer / director · 8 share thisSCI LOLOShared officer / director · 8 share thisFERGEST INVESTShared officer / director · 8 share thisFERNANDES PASCALShared officer / director · 8 share thisFP METALShared officer / director · 8 share thisMOBILE IT TECHNOLOGIESShared officer / director · 8 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

2 people
NameRoleFromSource
CECILE IRMA MARIE MARIOTTIDirecteur—France registry
PASCAL FERNANDESMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100