DOSSIERS / SCI DALLY
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Company dossier

SCI DALLY

FRANCE · COMPANY · INCORPORATED 1990-01-30
KYBE ID: FR-353159833 · 353159833 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DALLY
fr_insee
353159833
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-01-30
fr_insee
24450 SAINT-PRIEST-LES-FOUGERES
fr_insee
68.20B
fr_insee
€35,063
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ANDRE CLEYRATdissolvedANDRE TABOURETdissolvedBERNARD BRETONdissolvedBIOFERTIL ET COMPAGNIEdissolvedBUREAU AIDE SOCIA SAINT PRIEST FOUGERESdissolvedCAMILLE JARRYdissolvedCHARLES DUFRAISSEactiveEDOUARD MARCELAUDdissolvedEMILIEN PETREMANTdissolvedGUY FOSTERdissolvedH SABOTERIE NADOMEdissolvedHUBERT DUCOURNAUdissolvedIRENE GUIONAUDdissolvedJEAN BAPTISTE ROGER AUPETITdissolvedJEAN BOISSEAUXdissolvedJEAN DELERMactiveJEAN GOURSATdissolvedJEAN JACQUES COURSELAUDdissolvedJEAN LABORIEdissolvedJEAN LOUIS C & DUPEYROUX Wdissolved

+18 more

People with significant control

2 people
NameRoleFromSource
JEAN SANCHEZPrésident—France registry
MARTINE BERGUNOPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100