DOSSIERS / DAIS
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Company dossier

DAIS

FRANCE · COMPANY · INCORPORATED 2012-05-02
KYBE ID: FR-751301383 · 751301383 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DAIS
fr_insee
751301383
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dissolved
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Real-estate civil company (SCI)
fr_insee
2012-05-02
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62 RUE DU MAL DE LATTRE DE TASSIGNY, 79380 LA FORET-SUR-SEVRE
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
STEPHANE ANGELA NELLY LICCARDIDirecteur—France registry
AUDREY ALICE ANTOINETTE DELABROYEMembre du directoire—France registry
CHRISTOPHE YVON MICHEL DELABROYEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100