DOSSIERS / SCI DALBO
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Company dossier

SCI DALBO

FRANCE · COMPANY · INCORPORATED 2000-09-13
KYBE ID: FR-432860138 · 432860138 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DALBO
fr_insee
432860138
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-09-13
fr_insee
37 BD DE GRENELLE, 75015 PARIS
fr_insee
68.20A
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BENJAMIN SALOMON AzoulayDirigeant—France registry
JOACHIM JOSEPH AzoulayDirigeant—France registry
MAX AzoulayDirigeant—France registry
DAVID GEORGES AzoulayPrésident—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