DOSSIERS / SCI DIALI
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Company dossier

SCI DIALI

FRANCE · COMPANY · INCORPORATED 2005-11-28
KYBE ID: FR-485211833 · 485211833 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DIALI
fr_insee
485211833
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dissolved
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Real-estate civil company (SCI)
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2005-11-28
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5 RES DES MAGNOLIAS, 35310 CINTRE
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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

2 people
NameRoleFromSource
AIMAD RHATAYDirecteur—France registry
LAURENCE DUBRACDirecteur—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