DOSSIERS / SCI DALAND
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Company dossier

SCI DALAND

FRANCE · COMPANY · INCORPORATED 1989-08-08
KYBE ID: FR-351570668 · 351570668 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DALAND
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351570668
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dissolved
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Real-estate civil company (SCI)
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1989-08-08
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38 RUE Jacques Offenbach, 45140 Ingré
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68.20B
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€762
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DENIS ROBERT DANIEL GARZANDATDirecteur—France registry
DEROXMembre du directoire—France registry
Julie GARZANDATPrésident—France registry
Marine GARZANDATPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100