DOSSIERS / SCI DYA
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Company dossier

SCI DYA

FRANCE · COMPANY · INCORPORATED 2024-04-04
KYBE ID: FR-925164915 · 925164915 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI DYA
fr_insee
925164915
fr_insee
active
fr_insee
Civil company (means, SCM)
fr_insee
2024-04-04
fr_insee
4 RUE Saint-Séverin, 75005 Paris
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
BENJAMIN MOUNETdissolvedDANIELE HELENE YVONNE DOREdissolvedDATA WHOdissolvedEURL PARIS 5dissolvedFEDERATION FRANCOPHONE DE DEBATactiveFEDERATION FRANCOPHONE DE DEBAT UNITED KINGDOMactiveHIPPOCRATEdissolvedLARA CATHERINE STELLA TOUSSAINTE DE NATTESactiveLE LATIN ST JACQUESdissolved[ND]active[ND]activePALOMARdissolvedPIZZA VERONEactiveRAYANOOdissolvedREDOUANE HASSAIMdissolvedROGER VINCENT WYNSBERGHEdissolvedSCI DU MOULINdissolvedSCI SAINT SEVERIN PETIT PONTdissolvedSHHdissolvedSOC KEFALA G ET KEFALA CHRISTIactive

+5 more

People with significant control

2 people
NameRoleFromSource
Belaid HOUMELDirecteur—France registry
Sadia ZENTARMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100