DOSSIERS / SCI DALNALI
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SCI DALNALI

FRANCE · COMPANY · INCORPORATED 1988-12-19
KYBE ID: FR-348846643 · 348846643 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1InsolvencySources

Key facts

dissolved
SCI DALNALI
fr_insee
348846643
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-12-19
fr_insee
2019-02-12
fr_insee
4 PL DE GENEVE, 73000 CHAMBERY
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Companies at this address

20 total
AB HOLDINGactiveAMANDINE MARIE LANNEVALactiveANDRE FELBABELdissolvedCATCHOULYdissolvedCHAMBERY DELICESactiveFAVRE CONSULTINGdissolvedGERARD CECILLEdissolvedHELENE JEANNE ELISABETH HOURLIERactiveJEAN MARC SERFATYdissolvedLES HEURES DU MONDEdissolvedLILIANE LISKA MARIE LOUISE VINCENTdissolvedMEROUXactiveMICHELLE ANDREE COTONNECdissolvedMOHAMMED AARAB EL MAZZOUJIactive[ND]activeSCI DU JARDYdissolvedSCI PODO-HARMONYdissolvedSOC D'EXPLOITATION DES ETS SITBONdissolvedVAN-THAN NGUYENdissolved

Connections

1 link
Shared operator — likely the same administrator
SAINT ALBAN PLAGEShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ALBERT FRANCOIS DEBAUGEPrésident—France registry
DANIELLE IRENE MARIE AMEVETPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off