DOSSIERS / SCI DALICE
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Company dossier

SCI DALICE

FRANCE · COMPANY · INCORPORATED 2011-05-25
KYBE ID: FR-532566080 · 532566080 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DALICE
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532566080
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dissolved
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Real-estate civil company (SCI)
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2011-05-25
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14 RUE ANDRE BOLLIER, 94100 SAINT-MAUR-DES-FOSSES
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALICE LINGDirecteur—France registry
DAVID ZHENGDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DAV · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100