DOSSIERS / DAHLIA SCI
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Company dossier

DAHLIA SCI

FRANCE · COMPANY · INCORPORATED 2012-09-19
KYBE ID: FR-433516168 · 433516168 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DAHLIA SCI
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433516168
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dissolved
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Real-estate civil company (SCI)
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2012-09-19
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3 BD HIPPOLYTE PINAUD, 95880 ENGHIEN-LES-BAINS
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68.20B
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€153
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FLORENCE MAGARIANDirecteur—France registry
HADRIEN MARIE ALBERT POL-EMILE SUEURDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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