DOSSIERS / SCI D.L.A
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SCI D.L.A

FRANCE · COMPANY · INCORPORATED 2022-08-04
KYBE ID: FR-918124926 · 918124926 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI D.L.A
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918124926
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dissolved
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Real-estate civil company (SCI)
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2022-08-04
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226 RTE DES VIGNES, 24110 MONTREM
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68.20B
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAVID ALVESDirecteur—France registry
TAXIS DU GRAND PERIGUEUXMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100