DOSSIERS / SCI DALTON
← SearchExport PDF
Company dossier

SCI DALTON

FRANCE · COMPANY · INCORPORATED 2005-01-25
KYBE ID: FR-480569375 · 480569375 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI DALTON
fr_insee
480569375
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-01-25
fr_insee
5 ALL DES VOLUBILIS, 78450 CHAVENAY
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARC GALLOISDirecteur—France registry
VALERIE MICNERDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100