DOSSIERS / SCI DAWIA
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Company dossier

SCI DAWIA

FRANCE · COMPANY · INCORPORATED 2025-11-03
KYBE ID: FR-993385236 · 993385236 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI DAWIA
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993385236
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active
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Real-estate civil company (SCI)
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2025-11-03
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11 LOT Simarouba, 97300 Cayenne
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00.00Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GUYASUN ENERGYMembre du directoire—France registry
SAMIR BOULAHYAMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100