DOSSIERS / SOCIETE CIVILE IMMOBILIERE DALAIS IMMOBILIER
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Company dossier

SOCIETE CIVILE IMMOBILIERE DALAIS IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2012-08-07
KYBE ID: FR-753191303 · 753191303 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE DALAIS IMMOBILIER
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753191303
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dissolved
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Real-estate civil company (SCI)
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2012-08-07
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2022-11-25
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LA GRAND RAIE, 69220 SAINT-LAGER
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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

5 people
NameRoleFromSource
KEVIN PIERRE ROBERT DALAISDirigeant—France registry
MAXIMILIEN DALAISDirigeant—France registry
PASCAL DALAISDirigeant—France registry
PIERRE JEAN DALAISDirigeant—France registry
VALERIE LARGEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off