DOSSIERS / SCI DALSYD II
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Company dossier

SCI DALSYD II

FRANCE · COMPANY · INCORPORATED 2014-07-02
KYBE ID: FR-383398039 · 383398039 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI DALSYD II
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383398039
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active
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Real-estate civil company (SCI)
fr_insee
2014-07-02
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800 CHE DE LA TIRE, ZONE COMMERCIALE, 06250 MOUGINS
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68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SYDNEY DALMAYRACDirecteur—France registry
NICAEA DALMAYRACMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DALSYD · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100