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Company dossier

SCI DALY

FRANCE · COMPANY · INCORPORATED 2004-11-29
KYBE ID: FR-479684276 · 479684276 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI DALY
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479684276
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active
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Real-estate civil company (SCI)
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2004-11-29
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10 RUE DE L'ABBE CORSON, 60700 SACY-LE-GRAND
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DJANEGY PATRICE JEANINE DALY ERRAYADirecteur—France registry
FLORIAN VINAYAGAM BERTONNIERMembre du directoire—France registry
JONATHAN SINIVASSEN BERTONNIERMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100