DOSSIERS / SCI DALIJO
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Company dossier

SCI DALIJO

FRANCE · COMPANY · INCORPORATED 2014-03-21
KYBE ID: FR-337961320 · 337961320 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DALIJO
fr_insee
337961320
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-03-21
fr_insee
122 RTE DE HONFLEUR, 14600 PENNEDEPIE
fr_insee
68.20B
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€152
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
THIERRY PHILIPPE MARC HOYEZDirecteur—France registry
JEAN-CHRISTOPHE ANDRE CHARNALMembre du directoire—France registry
VALERIE JACQUELINE CHRISTINE ELIOTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100