DOSSIERS / SCI DAJURA
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Company dossier

SCI DAJURA

FRANCE · COMPANY · INCORPORATED 2004-03-02
KYBE ID: FR-451962682 · 451962682 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI DAJURA
fr_insee
451962682
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-03-02
fr_insee
1 RUE DES COQUELICOTS, 95570 VILLAINES-SOUS-BOIS
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Connections

12 links
Shared operator — likely the same administrator
SCI DU CHATEAUShared officer / director · 4 share thisSCI DU PARADISShared officer / director · 4 share thisSARL ECONOVAShared officer / director · 4 share thisSCI STE MARIEShared officer / director · 4 share thisSCI DU TRANNOISShared officer / director · 4 share thisCSULTINGShared registered address · 8 share thisSCI DU PARADISShared registered address · 8 share thisJULIE NOTARIANNIShared registered address · 8 share thisSCI DU CHATEAUShared registered address · 8 share thisSCI STE MARIEShared registered address · 8 share thisSCI CLARAShared registered address · 8 share thisSCI CCMShared registered address · 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
BENOIT NOTARIANNIDirecteur—France registry
MARIA DE LURDES PEREIRA FERNANDESDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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