Key facts
activeLA DALUSI
fr_insee
809404379
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active
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Real-estate civil company (SCI)
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2015-02-05
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95 RUE DU BOURG, 38140 SAINT-BLAISE-DU-BUIS
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68.20B
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€1,060
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Company dossier
LA DALUSI
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
13 totalPeople with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Daniel Gabriel Amédée SOTIAUX | Membre du directoire | — | France registry |
| LAURENCE BENEDICTE JOELLE LEONIE LECONTE | Membre du directoire | — | France registry |
| LOEDAN | Membre du directoire | — | France registry |
| LUDOVIQUE EUGENIE YANNE SOTIAUX | Membre du directoire | — | France registry |
| SIMON-ALEXANDRE SOTIAUX | Membre du directoire | — | France registry |
| DANIEL GABRIEL AMEDEE SOTIAUX | Président | — | France registry |
| Laurence Bénédicte Joëlle Léonie LECONTE | Président | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 11 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100