DOSSIERS / SCI DAL YA
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Company dossier

SCI DAL YA

FRANCE · COMPANY · INCORPORATED 1999-08-30
KYBE ID: FR-424135085 · 424135085 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DAL YA
fr_insee
424135085
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-08-30
fr_insee
7 RUE MONGE, 75005 PARIS
fr_insee
68.20B
fr_insee
€525,949
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HALA YOUNESDirecteur—France registry
DALYA MOULTAKADirigeant—France registry
JEANETTE EL HAGE-OBEIDDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100