DOSSIERS / SCI DAYA
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Company dossier

SCI DAYA

FRANCE · COMPANY · INCORPORATED 2008-05-05
KYBE ID: FR-504050071 · 504050071 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DAYA
fr_insee
504050071
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-05-05
fr_insee
9 AV DE LA DAME BLANCHE, 94120 FONTENAY-SOUS-BOIS
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHARLES MAGIERDirecteur—France registry
DAN MAGIERDirigeant—France registry
YAEL MAGIERDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100