DOSSIERS / SCI DAG 2
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Company dossier

SCI DAG 2

FRANCE · COMPANY · INCORPORATED 2009-12-17
KYBE ID: FR-518932900 · 518932900 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI DAG 2
fr_insee
518932900
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dissolved
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Real-estate civil company (SCI)
fr_insee
2009-12-17
fr_insee
2021-02-09
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70 RUE FRANKLIN, 69120 VAULX-EN-VELIN
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHRISTIAN DAGIERDirigeant—France registry
THIERRY ROGER DAGIERDirigeant—France registry
PATRICK ROBERT DAGIERPrésident—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 DAG · dissolved · name-sim 0.8) — 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

Insolvency timeline

1 events
Dissolved / struck off