DOSSIERS / SCI LES DALTON
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Company dossier

SCI LES DALTON

FRANCE · COMPANY · INCORPORATED 2019-03-19
KYBE ID: FR-849223599 · 849223599 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI LES DALTON
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849223599
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active
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Real-estate civil company (SCI)
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2019-03-19
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12 RUE MOLIERE, 02850 TRELOU-SUR-MARNE
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SAMUEL ALFRED ROELANDDirecteur—France registry
REGIS BERTRAND GEORGES DUJONMembre du directoire—France registry
TEDDY MICHELMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100