DOSSIERS / DALI IMMOBILIER
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Company dossier

DALI IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2021-12-15
KYBE ID: FR-908245855 · 908245855 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DALI IMMOBILIER
fr_insee
908245855
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-12-15
fr_insee
63 RUE DU GENERAL DE GAULLE, 78300 POISSY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADRIENNE VIGNATOdissolvedAKOUAVI ATTIGNONactiveALAIN EMILE REBILLARDdissolvedAMERICAN MAGNETdissolvedAUDITEURS & CONSEILS ASSOCIES YVELINESdissolvedBENFDIL BMY3CdissolvedCABINET DU DOCTEUR SIXdissolvedCABINET MATTdissolvedCHARLI COHENdissolvedCODI SAdissolvedCOMPAGNIE FONCIERE PISCIACAISEdissolvedCORYLUSdissolvedDESIRSdissolvedDOMINIQUE PASCALE ROSSEYactiveDV SERVICESdissolvedEP CONSULTINGdissolvedETHICEdissolvedFREMELdissolvedFROCKYdissolvedGERARD MAIUARTdissolved

+36 more

People with significant control

2 people
NameRoleFromSource
DAVID VIVIENDirecteur—France registry
LILIANE DENETDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100