DOSSIERS / SCI DACHINKA
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Company dossier

SCI DACHINKA

FRANCE · COMPANY · INCORPORATED 2005-09-23
KYBE ID: FR-484494166 · 484494166 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DACHINKA
fr_insee
484494166
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-09-23
fr_insee
25 RUE LUCE DE CASABIANCA, 20200 BASTIA
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PAUL MARIE PIERINELLIDirecteur—France registry
DOMINIQUE BORDASDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DACHINKA MARIE · dissolved · name-sim 0.68) — 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