DOSSIERS / SCI DAYKO
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Company dossier

SCI DAYKO

FRANCE · COMPANY · INCORPORATED 2013-04-26
KYBE ID: FR-792707655 · 792707655 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DAYKO
fr_insee
792707655
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2013-04-26
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39 BD FRANCOIS GROSSO, 06000 NICE
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

5 people
NameRoleFromSource
DAYK NAREK SEVAC BALYOZYANDirecteur—France registry
NURAN BALYOZYANDirecteur—France registry
TAMAR CETINYANDirecteur—France registry
LORI MARAL NORADIE BALYOZYANDirigeant—France registry
MARAL NARO BALYOZYANDirigeant—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 DAYKBAL · 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