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Company dossier

SCI DALI AND FAMILY

FRANCE · COMPANY · INCORPORATED 2011-05-27
KYBE ID: FR-532571189 · 532571189 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Insolvency Sources

Key facts

dissolved

Legal nameSCI DALI AND FAMILY

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Registration532571189

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2011-05-27

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Dissolved2023-06-07

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Registered address3 PL DU CHATEAU, 74200 THONON-LES-BAINS

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Industry68.20B

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Share capital€1,000

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Companies at this address

11 total

ATELIER Bdissolved CEDRIC DALIBARDdissolved FADAMENTAL PICS FRANCEactive F.X. ORSONI E.FAVIERactive GIAFFERIactive LEON CHOUKROUNdissolved MAJESTIC PROMOTIONdissolved MURIEL GEORGEONdissolved SCI HORIZON 8dissolved YVELINE DUWATTEZdissolved

Connections

3 links

Shared operator — likely the same administrator

GEFREDShared officer / director · 2 share this SCI MANOUNEShared officer / director · 3 share this DALIBARD INVESTShared officer / director · 3 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

Name	Role	From	Source
CEDRIC ARNAUD CLEMENT DALIBARD	Directeur	—	France registry
FREDERIQUE CHEVREUX	Dirigeant	—	France registry

Risk signals

0 matched

Insolvency timeline

1 events

2023-06-07Dissolved / struck off