DOSSIERS / SCI DALY
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Company dossier

SCI DALY

FRANCE · COMPANY · INCORPORATED 2007-09-21
KYBE ID: FR-500083332 · 500083332 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI DALY
fr_insee
500083332
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-09-21
fr_insee
2022-10-08
fr_insee
11 RUE YVES KERMEN, 92100 BOULOGNE-BILLANCOURT
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
SALIHA OUALIDirecteur—France registry
DALILA RABIADirigeant—France registry
FOUAD RABIADirigeant—France registry
YASMINE RABIADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off