DOSSIERS / SCI DALAL
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Company dossier

SCI DALAL

FRANCE · COMPANY · INCORPORATED 2014-07-31
KYBE ID: FR-803829456 · 803829456 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI DALAL
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803829456
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active
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Real-estate civil company (SCI)
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2014-07-31
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B RTE DE PARTEYI, 74140 MESSERY
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68.20B
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
ALI A M TH ALGHANIMDirecteur—France registry
Fahad A M TH ALGHANIMDirecteur—France registry
Khaled A M TH ALGHANIMDirecteur—France registry
Marzouq A M TH ALGHANIMDirecteur—France registry
AREEJ A M TH ALGHANIMMembre du directoire—France registry
FAYZAH A M ALKHARAFIMembre du directoire—France registry
MOUDHI A M TH ALGHANIMMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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