DOSSIERS / SCI DAI IMMO
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Company dossier

SCI DAI IMMO

FRANCE · COMPANY · INCORPORATED 2013-02-21
KYBE ID: FR-791355902 · 791355902 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2InsolvencySources

Key facts

dissolved
SCI DAI IMMO
fr_insee
791355902
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2013-02-21
fr_insee
2022-07-19
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46 RUE BLANCHE, 75009 PARIS 9
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68.20A
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
MF LA FAYETTEShared officer / director · 4 share thisSCI DAI INVEST IMMOShared officer / director · 4 share thisDAI INVESTShared officer / director · 4 share thisMERCIEL THEILLETShared registered address · 6 share thisCHAIN ASSOCIATION D AVOCATSShared registered address · 6 share thisCOM NATIO PROMO AVEUGLES ET AMBLYOPESShared registered address · 6 share thisISMERIE JAMESShared registered address · 6 share thisFERREIRA MARIA JASE NUNESShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
CHIUHUA ChuDirigeant—France registry
NICOLAS DaiDirigeant—France registry
ZHENDI DaiDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DAI INVEST IMMO · dissolved · name-sim 0.68) — 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

Insolvency timeline

1 events
Dissolved / struck off