DOSSIERS / SCI LES DAHLIAS
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Company dossier

SCI LES DAHLIAS

FRANCE · COMPANY · INCORPORATED 1994-05-19
KYBE ID: FR-395111024 · 395111024 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES DAHLIAS
fr_insee
395111024
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-05-19
fr_insee
96 CRS DU GENERAL DE GAULLE, 33170 GRADIGNAN
fr_insee
68.20A
fr_insee
€91,927
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALAIN ROQUESDirecteur—France registry
NADEGE ROQUESDirecteur—France registry
MAILYS ROQUESDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100