DOSSIERS / SCI DALMAS ET NGUYEN
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Company dossier

SCI DALMAS ET NGUYEN

FRANCE · COMPANY · INCORPORATED 2019-03-20
KYBE ID: FR-849283023 · 849283023 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI DALMAS ET NGUYEN
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849283023
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dissolved
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Real-estate civil company (SCI)
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2019-03-20
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2025-12-17
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570 BD 570 Boulevard Docteur Felix Escudier, Appt 6, Rés. le Clary, Bât A, 83000 Toulon
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68.20A
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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
KARINE DALMASDirigeant—France registry
MINH-KHANH NGUYENDirigeant—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

Insolvency timeline

1 events
Dissolved / struck off