DOSSIERS / SCI DAJ
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Company dossier

SCI DAJ

FRANCE · COMPANY · INCORPORATED 2019-10-18
KYBE ID: FR-878238435 · 878238435 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI DAJ
fr_insee
878238435
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-10-18
fr_insee
28 RUE BEAUREPAIRE, 75010 PARIS
fr_insee
68.32B
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€100
fr_insee

Connections

8 links
Shared operator — likely the same administrator
SCI RBS JADEShared officer / director · 2 share thisDN ANACOMShared officer / director · 9 share thisD.NA FINANCIEREShared officer / director · 9 share thisSCI NJ26Shared officer / director · 9 share thisSCI D.NA IMMOBILIEREShared officer / director · 9 share thisNAKACHE & FILSShared officer / director · 9 share thisALMADAShared officer / director · 9 share thisETABLISSEMENT PETITPRIXShared officer / director · 9 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

4 people
NameRoleFromSource
AMBRE NakacheDirigeant—France registry
CARINE NakacheDirigeant—France registry
DAVID NakacheDirigeant—France registry
JENNIFER NakacheDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100