DOSSIERS / SCI DAI INVEST IMMO
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Company dossier

SCI DAI INVEST IMMO

FRANCE · COMPANY · INCORPORATED 2019-04-29
KYBE ID: FR-850407644 · 850407644 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DAI INVEST IMMO
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850407644
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dissolved
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Real-estate civil company (SCI)
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2019-04-29
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4 RUE DE BERNE, 75008 PARIS
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41.10C
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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
WENHUA WangDirigeant—France registry
NICOLAS DaiPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DAI IMMO · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100