DOSSIERS / SCI DAYKBAL
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Company dossier

SCI DAYKBAL

FRANCE · COMPANY · INCORPORATED 2011-09-13
KYBE ID: FR-534591532 · 534591532 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DAYKBAL
fr_insee
534591532
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-09-13
fr_insee
39 BD FRANCOIS GROSSO, 06000 NICE
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DAYK NAREK SEVAC BALYOZYANDirecteur—France registry
NURAN BALYOZYANDirecteur—France registry
TAMAR CETINYANDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DAYKO · dissolved · name-sim 0.57) — 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