DOSSIERS / SCI DAKADAM
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Company dossier

SCI DAKADAM

FRANCE · COMPANY · INCORPORATED 2021-07-08
KYBE ID: FR-901233288 · 901233288 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DAKADAM
fr_insee
901233288
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-07-08
fr_insee
5 CRS DE LA REPUBLIQUE, 69100 VILLEURBANNE
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALIA MESSAOUDIDirigeant—France registry
DALILLA SALMIDirigeant—France registry
KAMEL MESSAOUDIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100