DOSSIERS / SCI LES DALHIAS
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Company dossier

SCI LES DALHIAS

FRANCE · COMPANY · INCORPORATED 2005-11-23
KYBE ID: FR-485122121 · 485122121 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES DALHIAS
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485122121
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dissolved
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Real-estate civil company (SCI)
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2005-11-23
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23 RUE DES ACACIAS, 11600 VILLALIER
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JACQUELINE NUNEZDirecteur—France registry
FRANCOIS TERREILDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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