DOSSIERS / SC DABA
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Company dossier

SC DABA

FRANCE · COMPANY · INCORPORATED 2020-01-20
KYBE ID: FR-880754569 · 880754569 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SC DABA
fr_insee
880754569
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2020-01-20
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43 RUE DE CORMERY, 37550 SAINT-AVERTIN
fr_insee
68.20B
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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

3 people
NameRoleFromSource
ALEXIS DUTRAIVEDirecteur—France registry
APOLLINE DUTRAIVEMembre du directoire—France registry
BENOIT DUTRAIVEMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DABAM · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100