DOSSIERS / SOCIETE CIVILE DALJ
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Company dossier

SOCIETE CIVILE DALJ

FRANCE · COMPANY · INCORPORATED 2007-06-25
KYBE ID: FR-498671668 · 498671668 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE DALJ
fr_insee
498671668
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-06-25
fr_insee
RUE DES PALOMBES, 19200 USSEL
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68.20B
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€700,000
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Connections

9 links
Shared operator — likely the same administrator
LA FLOTILLLEShared officer / director · 4 share thisUSSEL MER ET SOLEILShared officer / director · 4 share thisSCI RHIN ET DANUBEShared officer / director · 4 share thisG.D.A.Shared registered address · 7 share thisUSSEL MER ET SOLEILShared registered address · 7 share thisSOCIETE FORESTIERE GONZALESShared registered address · 7 share thisSOCIETE FINANCIERE MARTINE LOGEShared registered address · 7 share thisSCI RHIN ET DANUBEShared registered address · 7 share thisSOCIETE CIVILE DES PALOMBESShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
GIRAUD ALAINPrésident—France registry
GIRAUD MARIE-DOMINIQUEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100