DOSSIERS / SCI DAPHI
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Company dossier

SCI DAPHI

FRANCE · COMPANY · INCORPORATED 2010-01-08
KYBE ID: FR-519256663 · 519256663 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DAPHI
fr_insee
519256663
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-01-08
fr_insee
112 AV DE SAINT-OUEN, 75018 PARIS
fr_insee
00.00Z
fr_insee
€400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DAVID BOUTBOULDirecteur—France registry
PHILIPPE COHENDirecteur—France registry
KARINE COHENDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 106 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DAPHIMMO · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100