DOSSIERS / SCI DALISA
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Company dossier

SCI DALISA

FRANCE · COMPANY · INCORPORATED 1992-05-22
KYBE ID: FR-387605389 · 387605389 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DALISA
fr_insee
387605389
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-05-22
fr_insee
48 CHE DU CHEYLARD, 07200 AUBENAS
fr_insee
68.20B
fr_insee
€45,735
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENCE HENRIA BERTHE MARCHISIODirecteur—France registry
CHRISTIAN VERNETMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DALI · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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