DOSSIERS / SCI DALI
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Company dossier

SCI DALI

FRANCE · COMPANY · INCORPORATED 2003-12-22
KYBE ID: FR-451253645 · 451253645 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DALI
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451253645
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dissolved
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Real-estate civil company (SCI)
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2003-12-22
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48 CHE DU CHEYLARD, 07200 AUBENAS
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68.20A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DAVID VERNETDirigeant—France registry
LISA VERNETDirigeant—France registry
LAURENCE HENRIA BERTHE MARCHISIOPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DALISA · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100