DOSSIERS / DADI IMMOBILIER
← SearchExport PDF
Company dossier

DADI IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2011-12-15
KYBE ID: FR-538572389 · 538572389 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DADI IMMOBILIER
fr_insee
538572389
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-12-15
fr_insee
13 RUE HENRI LIBREAU, 33300 BORDEAUX
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SOUFFYEN BAGHDADIDirecteur—France registry
BELLA BAGHDADIDirigeant—France registry
NOEMIE GABETDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SNLB IMMOBILIER · dissolved · name-sim 0.52) — 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