DOSSIERS / SCI DALMO
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Company dossier

SCI DALMO

FRANCE · COMPANY · INCORPORATED 1988-08-23
KYBE ID: FR-347860157 · 347860157 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DALMO
fr_insee
347860157
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1988-08-23
fr_insee
21 RUE DU BOURG TIBOURG, 75004 PARIS
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ARNAUD CORBELactiveBRIGITTE ANNE MARIE BARDEAUdissolvedBT 21dissolvedCABINET CHANDELLIER CORBELdissolvedCREDIT MANAGEMENT ASSISTANCEdissolvedDEBASC CONSULTINGactiveDEEYA CONCEPT SASactiveGABRIEL HAWAWINIdissolvedGAIL ROBERTSdissolvedJEAN SAVYdissolvedKAMEL ADJAOUTdissolvedLLOYD SLOANEdissolvedMARCI SERENE GARBERdissolvedMETALECTRONdissolved[ND]activePAUL REYdissolvedPHILOMENE MARIE CONRADactiveSCI DELACALADEdissolvedSCI DU GUE BRIDOUdissolvedSCI MODIAactive

+6 more

People with significant control

2 people
NameRoleFromSource
DAVID MissistranoDirigeant—France registry
MONIQUE IDA TAYCHENEREPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100