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Company dossier

SCI DARI

FRANCE · COMPANY · INCORPORATED 2005-02-28
KYBE ID: FR-481089514 · 481089514 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI DARI
fr_insee
481089514
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-02-28
fr_insee
2021-01-05
fr_insee
45 AV JEAN JAURES, 02300 CHAUNY
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOURAD JALALAdministrateur—France registry
MOHAMED SALAMIMembre du directoire—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

Insolvency timeline

1 events
Dissolved / struck off