DOSSIERS / DALLE 1 SCI
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Company dossier

DALLE 1 SCI

FRANCE · COMPANY · INCORPORATED 1999-05-20
KYBE ID: FR-423015064 · 423015064 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DALLE 1 SCI
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423015064
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active
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Real-estate civil company (SCI)
fr_insee
1999-05-20
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CHEZ MAAF ASSURANCES, CHABAN, 79180 CHAURAY
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68.20B
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€13,120,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GMF VIEMembre du directoire—France registry
MAAF ASSURANCES SAMembre du directoire—France registry
REMI LOTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100