DOSSIERS / SCI DAHU
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Company dossier

SCI DAHU

FRANCE · COMPANY · INCORPORATED 2004-08-30
KYBE ID: FR-478288350 · 478288350 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DAHU
fr_insee
478288350
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-08-30
fr_insee
19 RUE DU POSTILLON, 63500 ISSOIRE
fr_insee
68.20B
fr_insee
€160
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HUGUES VERDIERDirecteur—France registry
EDOUARD VERDIERMembre du directoire—France registry
DANIEL VERDIERPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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