DOSSIERS / DACY
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Company dossier

DACY

FRANCE · COMPANY · INCORPORATED 2011-05-02
KYBE ID: FR-532064086 · 532064086 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DACY
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532064086
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dissolved
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Real-estate civil company (SCI)
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2011-05-02
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20 ALL TURCAT MERY, 13008 MARSEILLE
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68.20A
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAVID SIAHOUDirecteur—France registry
CYNTHIA SEBBAGDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100