DOSSIERS / SCI DAE
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Company dossier

SCI DAE

FRANCE · COMPANY · INCORPORATED 2016-07-19
KYBE ID: FR-821586476 · 821586476 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DAE
fr_insee
821586476
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2016-07-19
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127 AV DE FRANCE, 75013 PARIS
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00.00Z
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€255,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALPHONSINE CLARA TerresaineDirigeant—France registry
DENISE RAYMOND HuardDirigeant—France registry
EMILIEN MATHIAS TerresaineDirigeant—France registry
DIDIER LUCIEN TerresainePrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100