DOSSIERS / SCI GENIDAN
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Company dossier

SCI GENIDAN

FRANCE · COMPANY · INCORPORATED 2024-10-08
KYBE ID: FR-482639580 · 482639580 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI GENIDAN
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482639580
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dissolved
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Real-estate civil company (SCI)
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2024-10-08
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1987 RD 2085 ROUTE DE NICE, 06330 ROQUEFORT-LES-PINS
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68.20B
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€300,000
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Connections

8 links
Shared operator — likely the same administrator
SCI SAINT HOShared officer / director · 9 share thisSCI NEUF SEPT FRANKLINShared officer / director · 9 share thisBLUE AZURShared officer / director · 9 share thisSCI LA FAMILLEShared officer / director · 9 share thisDREAM DOMShared officer / director · 9 share thisSCI DU DOMAINEShared officer / director · 9 share thisSCI ACANTHEShared officer / director · 9 share thisSCI CALYPSOShared officer / director · 9 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
DANIEL DAHANDirigeant—France registry
NICOLE DAHANDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 97 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100