DOSSIERS / SCI LE DAHLIA
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Company dossier

SCI LE DAHLIA

FRANCE · COMPANY · INCORPORATED 2021-08-03
KYBE ID: FR-901989608 · 901989608 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE DAHLIA
fr_insee
901989608
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-08-03
fr_insee
14 RUE CARNOT, 95300 PONTOISE
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68.20B
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€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JORDANA ZAIREDirecteur—France registry
TIPHAINE SELTENEDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100