DOSSIERS / SCI DAL
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Company dossier

SCI DAL

FRANCE · COMPANY · INCORPORATED 2001-02-22
KYBE ID: FR-434497665 · 434497665 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SCI DAL
fr_insee
434497665
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dissolved
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Real-estate civil company (SCI)
fr_insee
2001-02-22
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140 RUE PIERRE BROSSOLETTE, 85000 LA ROCHE-SUR-YON
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68.20B
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€167,600
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Connections

15 links
Shared operator — likely the same administrator
SCI LAROBOILShared officer / director · 3 share thisSCI LAROBOILShared registered address · 3 share thisBLACKSWAN PP 4Shared officer / director · 3 share thisPARISSEShared registered address · 3 share thisSARL LABORDEShared officer / director · 4 share thisSCI IMMO KARPENTRShared officer / director · 4 share thisSCI DE L ADOURShared officer / director · 11 share thisPDBShared officer / director · 11 share thisAIRE IMMOBILIERShared officer / director · 11 share thisJ B AShared officer / director · 11 share thisGRAVEROTSShared officer / director · 11 share thisLES JARDINS DE PRATShared officer / director · 11 share thisSOLADOURShared officer / director · 11 share thisSCI GOURYShared officer / director · 11 share thisSCI LABORDEShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
OLIVIER LABORDEMembre du directoire—France registry
STEPHANIE LABORDEMembre du directoire—France registry
DANIELLE MARIE BOILEAUPrésident—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