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Company dossier

SCI DILY

FRANCE · COMPANY · INCORPORATED 2006-03-21
KYBE ID: FR-489204016 · 489204016 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DILY
fr_insee
489204016
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-03-21
fr_insee
163 CHE DES BARELLES, 83140 SIX-FOURS-LES-PLAGES
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68.20B
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DIDIER GARCIADirecteur—France registry
LYDIE CHABERT EPOUSE GARCIADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100