DOSSIERS / SCI DALY 1
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SCI DALY 1

FRANCE · COMPANY · INCORPORATED 2022-12-14
KYBE ID: FR-922202197 · 922202197 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 23Risk signals 1InsolvencySources

Key facts

dissolved
SCI DALY 1
fr_insee
922202197
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-12-14
fr_insee
2025-03-31
fr_insee
100 RUE DE LONGCHAMP, 75016 PARIS 16E ARRONDISSEMENT
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

23 links
Shared operator — likely the same administrator
SYGRIEShared registered address · 4 share thisDILYPSEShared registered address · 4 share this1 LEMShared registered address · 4 share thisBEAVIShared officer / director · 5 share thisICE WATTSShared officer / director · 5 share thisEAZShared officer / director · 5 share thisSCI 82 CHARLES LAFITTEShared officer / director · 5 share thisSCI 770 MAISON LAVANEShared officer / director · 6 share thisADELE LOUPShared officer / director · 6 share thisSCI AROJOShared officer / director · 6 share thisHLA 770Shared officer / director · 6 share thisLARRY H 770Shared officer / director · 6 share thisALYAShared officer / director · 12 share thisBAY HOLDINGShared officer / director · 12 share thisB17Shared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 23 — full graph via /v1/entities/FR-922202197/network.

People with significant control

5 people
NameRoleFromSource
YANN BenhamouAdministrateur—France registry
ALYAMembre du directoire—France registry
AROUN LARRY HagegeMembre du directoire—France registry
AVI RebiboMembre du directoire—France registry
HDBMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off