DOSSIERS / SCI DAHI
← SearchExport PDF
Company dossier

SCI DAHI

FRANCE · COMPANY · INCORPORATED 2024-02-01
KYBE ID: FR-983852773 · 983852773 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI DAHI
fr_insee
983852773
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-02-01
fr_insee
16 B PL Jules Vallès, 91000 Évry-Courcouronnes
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JOSE MARIE NADEGE KONANDirecteur—France registry
MELISSA BERTILLE NGUEVO DJUIDJEMembre du directoire—France registry
N'GUESSAN CHRIS-EMMANUELA MOAYET LEVIELMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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