DOSSIERS / SCI DAGO LODGE
← SearchExport PDF
Company dossier

SCI DAGO LODGE

FRANCE · COMPANY · INCORPORATED 2017-02-10
KYBE ID: FR-827495391 · 827495391 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DAGO LODGE
fr_insee
827495391
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-02-10
fr_insee
40 RUE DINAHOU, BARAKANI, 97600 MAMOUDZOU
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LADDYS LAS TOUMBOU DANIDirigeant—France registry
SITI NOURIYA MZE MADIDirigeant—France registry
YOUSSOUF TOUMBOU DANIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100