DOSSIERS / SCI DALLIA
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Company dossier

SCI DALLIA

FRANCE · COMPANY · INCORPORATED 2018-06-14
KYBE ID: FR-840366546 · 840366546 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DALLIA
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840366546
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dissolved
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Real-estate civil company (SCI)
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2018-06-14
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11 B RUE DE VALMY, 78500 SARTROUVILLE
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00.00Z
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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
DAVID LOUIS ROBERT SGUERSODirecteur—France registry
PRESCILIA RODRIGUESDirecteur—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