DOSSIERS / SCI DY
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Company dossier

SCI DY

FRANCE · COMPANY · INCORPORATED 2002-10-31
KYBE ID: FR-306313487 · 306313487 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI DY
fr_insee
306313487
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-31
fr_insee
2020-12-17
fr_insee
21 RUE DU SANITAL, 86100 CHATELLERAULT
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DOMINIQUE TRISTAN HENRY ANNE LenoirAdministrateur—France registry
BEATRICE ARIANE MARIE SOPHIE LenoirDirigeant—France registry
ERIC JEAN TRISTAN LenoirDirigeant—France registry
YVES JEAN ANNE LenoirDirigeant—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

Insolvency timeline

1 events
Dissolved / struck off