DOSSIERS / SCI DAG
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Company dossier

SCI DAG

FRANCE · COMPANY · INCORPORATED 2007-07-09
KYBE ID: FR-498952753 · 498952753 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DAG
fr_insee
498952753
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-07-09
fr_insee
18 RUE LAFFITTE, 75009 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALAIN LOUIS AUGUSTE ALEXANDREdissolvedANDRE LOUIS QUILLEREdissolvedASSOCIATION DE SOUTIEN O PE NO ALTOactiveBPI PUBLICITEdissolvedDOMINIQUE CLAUDE PAUL BAOTdissolvedDOUBLE R SALONSdissolvedFRANCOIS RODONdissolvedGIE SPECIBATdissolvedGILBERT JOSEPH LE BIHANNICdissolvedHAXPIdissolvedJEROME HENRI MARIE DUMONTactiveLEARNSOLUTIONactiveLE BATEAU IVRE & COactiveL KEULEYANdissolvedNETCELL WORK LTDdissolvedRAOUL LEVYdissolvedROGER VON BARYactiveTESMER IMMOactiveVICTOR LEVIdissolvedZAHIAdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
DAVID GuettaDirecteur—France registry
NOOR SADARDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100