DOSSIERS / SCI DENTALSTAR
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Company dossier

SCI DENTALSTAR

FRANCE · COMPANY · INCORPORATED 2019-11-15
KYBE ID: FR-878975762 · 878975762 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SCI DENTALSTAR
fr_insee
878975762
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dissolved
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Real-estate civil company (SCI)
fr_insee
2019-11-15
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80 RUE SAINT EXUPERE, 14400 BAYEUX
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68.20B
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€3,000
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Connections

6 links
Shared operator — likely the same administrator
DAGONEShared registered address · 2 share thisSCI SOLILOVEShared officer / director · 3 share thisSCM DENTALSTARShared officer / director · 3 share thisSELARL DOCTEUR AURELIE DAGAN-BOULAYShared officer / director · 3 share thisCILAOS 319Shared officer / director · 4 share thisSELARL DOCTEUR ANTOINE DAGANShared officer / director · 4 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

3 people
NameRoleFromSource
ANTOINE DAMIEN MICHEL DAGANDirecteur—France registry
AURELIE JACQUELINE BOULAYDirecteur—France registry
FRANCOIS-XAVIER HENRI JEAN WAGNERDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCM DENTALSTAR · dissolved · name-sim 0.76) — 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