DOSSIERS / DASO 2
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Company dossier

DASO 2

FRANCE · COMPANY · INCORPORATED 2013-11-19
KYBE ID: FR-798401345 · 798401345 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DASO 2
fr_insee
798401345
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dissolved
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Real-estate civil company (SCI)
fr_insee
2013-11-19
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10 RUE DE LATTRE DE TASSIGNY, 67300 SCHILTIGHEIM
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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

2 people
NameRoleFromSource
DAVID BLOCHDirecteur—France registry
SOPHIE BLOCHMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DASO · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100