DOSSIERS / SCI DALM
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Company dossier

SCI DALM

FRANCE · COMPANY · INCORPORATED 2009-04-27
KYBE ID: FR-443784723 · 443784723 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DALM
fr_insee
443784723
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-04-27
fr_insee
DOM DE CAYLUS, 34420 Villeneuve-lès-Béziers
fr_insee
68.20B
fr_insee
€3,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HENRI ANDRIEUDirecteur—France registry
BRIGITTE BALDYDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HENRI ANDRIEU (officer) matches PEP Henri Andrieu — Q66499924. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100