DOSSIERS / SCI DASL
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Company dossier

SCI DASL

FRANCE · COMPANY · INCORPORATED 2015-09-02
KYBE ID: FR-813299393 · 813299393 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI DASL
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813299393
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dissolved
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Real-estate civil company (SCI)
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2015-09-02
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16 RUE DE MALNOUE, 93160 NOISY-LE-GRAND
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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

4 people
NameRoleFromSource
DANIEL VIEIRA DOS SANTOSDirecteurFrance registry
LYDIE VIEIRA DOS SANTOSDirigeantFrance registry
MARIA DOS SANTOS VIEIRADirigeantFrance registry
SOFIA VIEIRA DOS SANTOSDirigeantFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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