DOSSIERS / SCI DALMAS
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Company dossier

SCI DALMAS

FRANCE · COMPANY · INCORPORATED 1993-05-04
KYBE ID: FR-390994754 · 390994754 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI DALMAS
fr_insee
390994754
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-05-04
fr_insee
18 ALL de Ligonne, 63190 Lezoux
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68.20B
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€152
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALAIN DALMASDirecteur—France registry
BENOIT DALMASMembre du directoire—France registry
FREDERIC STEPHANE DALMASMembre du directoire—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

ALAIN DALMAS (officer) matches PEP Alain Dalmas — Q66501419. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100