DOSSIERS / SCI DAAJI
← SearchExport PDF
Company dossier

SCI DAAJI

FRANCE · COMPANY · INCORPORATED 2005-09-20
KYBE ID: FR-484217401 · 484217401 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI DAAJI
fr_insee
484217401
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-09-20
fr_insee
2024-03-05
fr_insee
1 B AV DES LOMBARDS, 10430 ROSIERES-PRES-TROYES
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RIDHA DAAJIAdministrateur—France registry
NAJOUA DAAJIMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DAAJI · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off