DOSSIERS / SCI DAHAN V
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Company dossier

SCI DAHAN V

FRANCE · COMPANY · INCORPORATED 2020-08-03
KYBE ID: FR-887790483 · 887790483 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DAHAN V
fr_insee
887790483
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-08-03
fr_insee
57 AV DE JOINVILLE, 94130 NOGENT-SUR-MARNE
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAVID DAHANDirecteur—France registry
JOSHUA RENE JOSEPH DAHANDirigeant—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 III · 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