DOSSIERS / SCI-DYJ
← SearchExport PDF
Company dossier

SCI-DYJ

FRANCE · COMPANY · INCORPORATED 2016-06-23
KYBE ID: FR-821125051 · 821125051 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCI-DYJ
fr_insee
821125051
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-06-23
fr_insee
10 SQ DESNOUETTES, 75015 PARIS
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DOMINIQUE MartinDirigeant—France registry
JEROME DahanPrésident—France registry
YVES DahanPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 138 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DM · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

DOMINIQUE Martin (officer) matches PEP Dominique Martin — Q66500223. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE Martin (officer) matches PEP Dominique Martin — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100