DOSSIERS / SCI DANAFA
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Company dossier

SCI DANAFA

FRANCE · COMPANY · INCORPORATED 2008-07-02
KYBE ID: FR-507832145 · 507832145 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DANAFA
fr_insee
507832145
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-07-02
fr_insee
RTE DE LA CONVALESCENCE, VILLA BELLE VUE, 97600 MAMOUDZOU
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DANIEL HAFIDOUDirigeant—France registry
NADINE HAFIDOUDirigeant—France registry
FARRAH HAFIDOUPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI NAFA · dissolved · name-sim 0.54) — 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