DOSSIERS / SCI DAHAN - DE MEYER
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Company dossier

SCI DAHAN - DE MEYER

FRANCE · COMPANY · INCORPORATED 2004-07-27
KYBE ID: FR-478016223 · 478016223 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI DAHAN - DE MEYER
fr_insee
478016223
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dissolved
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Real-estate civil company (SCI)
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2004-07-27
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21 RUE CASSETTE, 75006 PARIS
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68.32A
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
F M DShared officer / director · 6 share thisLE POISSON D'ARGENTShared officer / director · 6 share thisLIBRE OBJETShared officer / director · 6 share thisLE GRAND LARGEShared officer / director · 6 share thisHEMERIAShared officer / director · 6 share thisBERNARD TOURYShared registered address · 8 share thisJEAN PIERRE PANISShared registered address · 8 share thisJEAN MARIE PILLIARDShared registered address · 8 share thisDESS HOMESShared registered address · 8 share thisSOCOINVESTShared registered address · 8 share thisPEC FORMATIONShared registered address · 8 share thisPIERRE ESMERIANShared 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
FREDERIC DAHANDirecteur—France registry
THERESE DE MEYERDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100