DOSSIERS / SCI DASH
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Company dossier

SCI DASH

FRANCE · COMPANY · INCORPORATED 2008-10-06
KYBE ID: FR-508402930 · 508402930 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1InsolvencySources

Key facts

dissolved
SCI DASH
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508402930
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dissolved
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Real-estate civil company (SCI)
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2008-10-06
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2018-09-17
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13 RUE DE BEARN, 75003 PARIS 3
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68.20B
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€6,000
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Connections

8 links
Shared operator — likely the same administrator
OPTIADVISORShared officer / director · 4 share thisLDCShared officer / director · 4 share thisDECODEShared officer / director · 4 share thisVELOCIWEBShared registered address · 6 share thisGILBERT MARCEAUShared registered address · 6 share thisSOCIETE DE FAIT AUDREN ET SCHLUMBERGERShared registered address · 6 share thisMASSIVE IMPULSIONShared registered address · 6 share thisCBShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
CATHY SHORTLEDirigeant—France registry
LUCA DAL CERRODirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off