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Company dossier

SCI DAI & CIE

FRANCE · COMPANY · INCORPORATED 2008-07-07
KYBE ID: FR-505086025 · 505086025 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI DAI & CIE

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Registration505086025

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2008-07-07

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Registered address14 RUE DU ROCHER, 75008 PARIS

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Industry68.20B

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

3 S Ddissolved AIMEE HAYOUNdissolved CHRISTINA HEYDONactive HARMONIAactive KATHERINE MARY HANNAH FOUQUES DUPARCdissolved MARC PATERNOTactive [ND]active NICOLE PACAUDdissolved O.A.Cdissolved SCI VILOU DE TOCQUEVILLEdissolved SYNDIC COPRO DU 14 R DU ROCHERactive WEI LOactive

People with significant control

3 people

Name	Role	From	Source
DAI S.A	Dirigeant	—	France registry
RUODAN Wu	Dirigeant	—	France registry
XIA Daï	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DAI · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100