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Company dossier

SCI DALI

FRANCE · COMPANY · INCORPORATED 1990-05-14
KYBE ID: FR-378114680 · 378114680 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

dissolved
SCI DALI
fr_insee
378114680
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-05-14
fr_insee
54 RUE DE DAINVILLE, 77580 COUTEVROULT
fr_insee
68.20B
fr_insee
€869
fr_insee

Connections

19 links
Shared operator — likely the same administrator
SCI BUSFIELDShared registered address · 2 share thisFM7Shared officer / director · 4 share thisSCI TLMRShared officer / director · 4 share thisJEAN-PHILIPPE TOUATI AVOCATShared officer / director · 4 share thisSCI ARPIDALIShared officer / director · 7 share thisELATShared officer / director · 7 share thisSCI DAVIDShared officer / director · 7 share thisSCI BUSFIELDShared officer / director · 7 share thisSCI MAGRITTEShared officer / director · 7 share thisSARL BUILDINGTIME IMMOBILIERShared officer / director · 7 share thisSCI JOANEShared officer / director · 9 share thisS.C.I. DELVAUXShared officer / director · 9 share thisS.C.I RUBENSShared officer / director · 9 share thisSCI HUGUESShared officer / director · 9 share thisSCI DU PRE SAINT GERVAISShared officer / director · 9 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.

Showing 15 of 19 — full graph via /v1/entities/FR-378114680/network.

People with significant control

5 people
NameRoleFromSource
JEAN-PHILIPPE TOUATIMembre du directoire—France registry
LILIANE PENALVERMembre du directoire—France registry
MICHAEL CHARLES WILLIAM FERRANDMembre du directoire—France registry
PIERRE LOUIS TOUATIMembre du directoire—France registry
ARIELE TOUATIPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ARPIDALI · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100