DOSSIERS / SCI DALA
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Company dossier

SCI DALA

FRANCE · COMPANY · INCORPORATED 2004-11-30
KYBE ID: FR-479677148 · 479677148 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DALA
fr_insee
479677148
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-11-30
fr_insee
5 RUE de Provence, 75009 Paris
fr_insee
68.20B
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBERT MEFANOdissolvedALLOTRAVELactiveANTOINE TALLON CONSULTINGactiveASSOCIATION EMPLOY BANQ BOUR87activeBARONE IMMOBILIERdissolvedBATTIN ENCHERESactiveCAMILLE FAUSTINE ELISE FONTAINEactiveCéline TRANdissolvedCOPR 5 RUE DE PROVENCE 75009 PARISactiveDISTRICT 6 FRANCE PUBLISHINGdissolvedDOMINIQUE RIBEYREdissolvedEDMOND BERREBIdissolvedEYA FEKIHdissolvedFLORA MAINARDIactiveFLORENCE BARONactiveGAMA IMMOactiveGLOBAL OPERATIVE ENGINEERING SYSTEMSactiveGUILLEM QUERZOLAactiveGUY PIERRE RAINDREdissolvedHBCSactive

+38 more

People with significant control

3 people
NameRoleFromSource
BDC HOLDINGDirigeant—France registry
BERNARD SELLEMPrésident—France registry
Clarissa SELLEMPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100