DOSSIERS / SCI DAHADO
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Company dossier

SCI DAHADO

FRANCE · COMPANY · INCORPORATED 2020-10-29
KYBE ID: FR-890496060 · 890496060 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI DAHADO
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890496060
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active
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Real-estate civil company (SCI)
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2020-10-29
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47 AV Leclerc, 69007 Lyon
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68.20B
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€52,470
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DAVID JACQUES MONDINODirecteur—France registry
HAROLD PIERRICK VALLEYEDirecteur—France registry
SC 4TOONSMembre du directoire—France registry
DOMINIQUE JEAN RAPHAEL PATAYPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100