DOSSIERS / SCI DAIKI
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Company dossier

SCI DAIKI

FRANCE · COMPANY · INCORPORATED 2009-09-16
KYBE ID: FR-514847557 · 514847557 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DAIKI
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514847557
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dissolved
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Real-estate civil company (SCI)
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2009-09-16
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57 AV DE LATTRE DE TASSIGNY, 94100 SAINT-MAUR-DES-FOSSES
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68.20B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALEXANDRE JEAN BERNARD ETZOLDirecteur—France registry
JULIE BENSIMONDirecteur—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