DOSSIERS / SCI DAALLI
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Company dossier

SCI DAALLI

FRANCE · COMPANY · INCORPORATED 2022-03-15
KYBE ID: FR-911343747 · 911343747 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DAALLI
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911343747
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dissolved
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Real-estate civil company (SCI)
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2022-03-15
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49 RTE DE CHARTRES, 91440 BURES-SUR-YVETTE
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68.20B
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€600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JOSE AUGUSTO CAPELADirecteur—France registry
JOSA INVESTDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100