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Company dossier

SCI DAHAN III

FRANCE · COMPANY · INCORPORATED 2019-11-08
KYBE ID: FR-878800986 · 878800986 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI DAHAN III

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Registration878800986

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2019-11-08

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Registered address57 AV DE JOINVILLE, 94130 NOGENT-SUR-MARNE

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Industry68.20B

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Share capital€100

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

CAMILLE HOURSdissolved CAMILLE MARIE BRIGITTE HOURSdissolved CHRISTINE PONTdissolved ISABELLE GOLDSTEINdissolved JA EURLdissolved JULIEN GOUYETdissolved KAIS AYARIactive MARALdissolved MARTINE MARIE BUISSONdissolved Maxime Rimbertdissolved [ND]active [ND]active PARIS OPTIC EYESdissolved SCI DAHAN Vdissolved

People with significant control

2 people

Name	Role	From	Source
DAVID DAHAN	Directeur	—	France registry
JOSHUA RENE JOSEPH DAHAN	Dirigeant	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 94 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DAHAN V · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100