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Company dossier

SCI DALI DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 2013-04-16
KYBE ID: FR-792491417 · 792491417 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI DALI DEVELOPPEMENT
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792491417
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dissolved
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Real-estate civil company (SCI)
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2013-04-16
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2022-10-05
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9 RUE DES CAROUBIERS, 66330 CABESTANY
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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
PATRICK GEORGES LIGNONAdministrateur—France registry
VERONIQUE EMMANUELLE DAVIDDirigeant—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAS DAVIFA DEVELOPPEMENT · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100

Insolvency timeline

1 events
Dissolved / struck off