DOSSIERS / SCI DALI
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Company dossier

SCI DALI

FRANCE · COMPANY · INCORPORATED 1990-06-29
KYBE ID: FR-378415129 · 378415129 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI DALI
fr_insee
378415129
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
1990-06-29
fr_insee
HAMEAU DE LA BERTRANETTE, 84220 MURS
fr_insee
68.20A
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€19,209
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Connections

11 links
Shared operator — likely the same administrator
SCI LA QUAISIENNEShared officer / director · 2 share thisSCI LA QUAISIENNEShared registered address · 2 share thisNHPCShared officer / director · 3 share thisSAPASMShared officer / director · 10 share thisTECHNIFLAMShared officer / director · 10 share thisBUREAU D ETUDES INDUSTRIELLESShared officer / director · 10 share thisSOC HOLDING DE GESTIONShared officer / director · 10 share thisSODIF SOCIETE ANONYMEShared officer / director · 10 share thisSCI HANAUERHOFShared officer / director · 10 share thisMATESSShared officer / director · 10 share thisTOP - PERFORMANCE CONSEILSShared officer / director · 10 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

6 people
NameRoleFromSource
ALAIN FLUCKIGERDirecteur—France registry
CORINE KELLERDirecteur—France registry
ALAIN KELLERMembre du directoire—France registry
CORINE ENZMembre du directoire—France registry
JEAN-MARC ENZMembre du directoire—France registry
NATHALIE FLUCKIGERMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100