DOSSIERS / SCI DAYA
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Company dossier

SCI DAYA

FRANCE · COMPANY · INCORPORATED 2004-11-02
KYBE ID: FR-479290041 · 479290041 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SCI DAYA
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479290041
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dissolved
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Real-estate civil company (SCI)
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2004-11-02
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21 RTE DE MONTPELLIER, RN 113, 34430 SAINT-JEAN-DE-VEDAS
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68.20A
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€200
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Connections

5 links
Shared operator — likely the same administrator
LA BAIE DES ANGESShared officer / director · 6 share thisEDEN INVESTISSEMENTSShared officer / director · 6 share thisLES JARDINS D'EDENShared officer / director · 6 share thisEDEN DEVELOPPEMENTShared officer / director · 6 share thisNOORShared officer / director · 6 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

1 people
NameRoleFromSource
AHMED DAYAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100