DOSSIERS / SCI DAL
← SearchExport PDF
Company dossier

SCI DAL

FRANCE · COMPANY · INCORPORATED 2003-03-28
KYBE ID: FR-447571381 · 447571381 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DAL
fr_insee
447571381
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-03-28
fr_insee
18 RUE JEAN-JACQUES ROUSSEAU, 67000 STRASBOURG
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALICE ELKOUBYPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DAMIAL · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100