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Company dossier

SCI DALIMO

FRANCE · COMPANY · INCORPORATED 2007-02-23
KYBE ID: FR-494489719 · 494489719 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI DALIMO

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Registration494489719

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2007-02-23

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Registered address26 RUE MARCEL BOURDARIAS, 94140 ALFORTVILLE

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

Adem Arfaouiactive ANISSE HEDDY BOUAZIZdissolved ARI HOVHANNES IPEKCIdissolved BAPTISTE OLIVIER MONNIERactive BGRZ FACTORYactive CHRISTIAN RENARDdissolved DANIEL MARTIN MAURICE ELBILIAdissolved DANIEL VTCdissolved FPA CONSULTdissolved JEROME DA SILVAactive KAVANAactive KEVIN ELBILIAactive LM 92dissolved LMNP SEVERINE JPactive LUDOVIC BERNARDdissolved MARIE JOSE CRUAUDactive [ND]active [ND]active NS FACTORYdissolved Ryan Ilies Yi-Li WONGactive

+2 more

People with significant control

2 people

Name	Role	From	Source
DANIEL SCHNEIDER	Directeur	—	France registry
LILIANE DIDI	Directeur	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL SCHNEIDER (officer) matches PEP Daniel Schneider — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 22?

3 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100