DOSSIERS / SCI HOLDING DAHLIA
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Company dossier

SCI HOLDING DAHLIA

FRANCE · COMPANY · INCORPORATED 2011-10-14
KYBE ID: FR-535307268 · 535307268 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI HOLDING DAHLIA
fr_insee
535307268
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-10-14
fr_insee
16 BD DE VAUGIRARD, 16-18, 75015 PARIS
fr_insee
68.20B
fr_insee
€4,830,360
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

194 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AEV CAdissolvedAEV CA 2dissolvedB.IMMOBILIERdissolvedCAA COMMERCES PROXIMITEdissolvedCAA RETAIL PARKSdissolvedDIAPRE UNdissolvedFEDERIMMOdissolvedFEDERLOGdissolvedGHD BUREAUXdissolvedGHD COMMERCESdissolvedGHD HABITATIONdissolvedGHD PROPCO HOTELdissolvedHDP BUREAUXdissolvedHDP HOTELdissolvedHDP LA HALLE BOCAdissolvedHOLDING EUROMARSEILLEdissolvedIMEFA CENTdissolvedIMEFA CENT CINQUANTEactiveIMEFA CENT CINQUANTE CINQdissolvedIMEFA CENT CINQUANTE HUITdissolved

+174 more

People with significant control

3 people
NameRoleFromSource
DIAPRE UNDirigeant—France registry
PREDICA - PREVOYANCE DIALOGUE DU CREDIT AGRICOLEDirigeant—France registry
MATTHIEU ArlotPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 194 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100