DOSSIERS / SCI DAUGALI
← SearchExport PDF
Company dossier

SCI DAUGALI

FRANCE · COMPANY · INCORPORATED 2015-05-21
KYBE ID: FR-811519131 · 811519131 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DAUGALI
fr_insee
811519131
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2015-05-21
fr_insee
185 AV DES ALLIES, 51000 CHALONS-EN-CHAMPAGNE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MELANIE DAUSSEURDirecteur—France registry
SEVERINE ANNE YVONNE LECLERCQDirecteur—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