KYBE — See who's really behind any company

Company dossier

SCI DSJ

FRANCE · COMPANY · INCORPORATED 2016-05-03
KYBE ID: FR-820070720 · 820070720 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI DSJ

fr_insee

Registration820070720

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2016-05-03

fr_insee

Registered address2 RUE DU CHATEAU, 14610 CAMBES-EN-PLAINE

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI DSJfr_insee · 794469759 · dissolved SCI DSJfr_insee · 851728162 · dissolved SCI DSJfr_insee · 990935710 · active

Companies at this address

2 total

DAHAN CONSULTINGdissolved

Connections

4 links

Shared operator — likely the same administrator

DAHAN CONSULTINGShared registered address · 2 share this NOVA OUESTShared officer / director · 4 share this DAHAN CONSULTINGShared officer / director · 4 share this DAHAN CONSEILShared officer / director · 4 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

2 people

Name	Role	From	Source
JEROME JOSEPH MARCEL DAHAN	Directeur	—	France registry
SANDRINE SABRINA NADIA MARIE	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100