DOSSIERS / SCI DAOU
← SearchExport PDF
Company dossier

SCI DAOU

FRANCE · COMPANY · INCORPORATED 2020-10-19
KYBE ID: FR-890111784 · 890111784 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DAOU
fr_insee
890111784
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-10-19
fr_insee
42 RUE DANIELLE CASANOVA, 91170 VIRY-CHATILLON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
NAJI DAOUDirecteur—France registry
MARIE-COLETTE JABBOURDirigeant—France registry
RAPHAEL ANTOINE DAOUDirigeant—France registry
ROMAIN PAUL DAOUDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DAAJI · dissolved · name-sim 0.46) — 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