DOSSIERS / SCI DALI
← SearchExport PDF
Company dossier

SCI DALI

FRANCE · COMPANY · INCORPORATED 2011-04-14
KYBE ID: FR-531735843 · 531735843 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DALI
fr_insee
531735843
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-04-14
fr_insee
ALL CHARLES BABBAGE, IMMEUBLE PERFORMANCES, 30000 NIMES
fr_insee
68.20A
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CARINE DAMOISEAUPrésident—France registry
MARIANNE SOPHIE MONIQUE MAHOUXPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100