DOSSIERS / SCI PROMODAL
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Company dossier

SCI PROMODAL

FRANCE · COMPANY · INCORPORATED 1993-04-08
KYBE ID: FR-390833069 · 390833069 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI PROMODAL
fr_insee
390833069
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
1993-04-08
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434 RUE DESNOULLET, 59112 ANNOEULLIN
fr_insee
68.20B
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€3,049
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Connections

10 links
Shared operator — likely the same administrator
SANDShared officer / director · 4 share thisSCI JAMAShared officer / director · 4 share thisLEPREUX SERVICEShared officer / director · 4 share thisPROFILAGEShared officer / director · 10 share thisDAL IMMOBILIERShared officer / director · 10 share thisEXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE FERME DALShared officer / director · 10 share thisDALShared officer / director · 10 share thisSCI DE LA GRIFFONNIEREShared officer / director · 10 share thisDAL CARRELAGEShared officer / director · 10 share thisDAL FACADEShared 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

4 people
NameRoleFromSource
JULIENNE SAMIEZDirecteur—France registry
JULES DALMembre du directoire—France registry
PHILIPPE DALMembre du directoire—France registry
SYLVIANE DALMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100