DOSSIERS / SCI DALTON
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Company dossier

SCI DALTON

FRANCE · COMPANY · INCORPORATED 2000-08-08
KYBE ID: FR-431960749 · 431960749 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DALTON
fr_insee
431960749
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-08-08
fr_insee
43 RUE SARDA GARRIGA, 97470 SAINT-BENOIT
fr_insee
68.20B
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€152,449
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JIVAN SHAMSIRALY MAMODALYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100