DOSSIERS / SCI DAHAN
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Company dossier

SCI DAHAN

FRANCE · COMPANY · INCORPORATED 2024-04-16
KYBE ID: FR-927606889 · 927606889 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

active
SCI DAHAN
fr_insee
927606889
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-04-16
fr_insee
107 RUE Raspail, 94700 Maisons-Alfort
fr_insee
68.20B
fr_insee
€500
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI DAHANfr_insee · 341022424 · activeSCI DAHANfr_insee · 379630676 · dissolvedSCI DAHANfr_insee · 384284501 · dissolvedSCI DAHANfr_insee · 437912090 · dissolvedSCI DAHANfr_insee · 814921367 · dissolvedSCI DAHANfr_insee · 911650141 · dissolvedSCI DAHANfr_insee · 982890048 · active

Connections

17 links
Shared operator — likely the same administrator
BASIRE DAHANShared registered address · 3 share thisYODE AGENCYShared registered address · 3 share thisMIRAMONT-IMMOShared officer / director · 7 share thisSUN 770Shared officer / director · 7 share thisSNC YSLShared officer / director · 7 share thisBASIRE DAHANShared officer / director · 7 share thisHAGET-IMMOShared officer / director · 7 share thisCLUB DES VAPOTEURSShared officer / director · 7 share thisSCI CHEVALERETShared officer / director · 10 share thisDISTRICERDANShared officer / director · 10 share thisSCI REMMShared officer / director · 10 share thisAU COEUR D'ORShared officer / director · 10 share thisDISTRIGUNDERShared officer / director · 10 share thisCABINET DENTAIRE DR MAURICE DAHANShared officer / director · 10 share thisALD CONSULTShared officer / director · 10 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 17 — full graph via /v1/entities/FR-927606889/network.

People with significant control

2 people
NameRoleFromSource
Maurice DAHANDirecteur—France registry
Yoni DAHANDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100