DOSSIERS / SCI LE DAHLIA
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Company dossier

SCI LE DAHLIA

FRANCE · COMPANY · INCORPORATED 1987-06-29
KYBE ID: FR-341522753 · 341522753 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI LE DAHLIA
fr_insee
341522753
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1987-06-29
fr_insee
2020-07-31
fr_insee
ZAC DES GRANGERAIES, 73440 LES BELLEVILLE
fr_insee
41.10D
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CLEBERT JULES HUDRYPrésident—France registry
LOUIS FRANCOIS JAYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off