DOSSIERS / SCI DP-DL
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Company dossier

SCI DP-DL

FRANCE · COMPANY · INCORPORATED 1991-02-11
KYBE ID: FR-380801977 · 380801977 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI DP-DL
fr_insee
380801977
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dissolved
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Real-estate civil company (SCI)
fr_insee
1991-02-11
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94 B RUE DU VERNOIS, 25700 VALENTIGNEY
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68.20B
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€152
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Connections

8 links
Shared operator — likely the same administrator
SCI PL DDShared registered address · 2 share thisSCM DUCELLIER MOUHATShared officer / director · 8 share thisGIE LAENNEC MONTBELIARDShared officer / director · 8 share thisSCI DOMANIShared officer / director · 8 share thisH.D.L. ESPACEShared officer / director · 8 share thisSCI CARDIO VIVALDIShared officer / director · 8 share thisCAISSE DE CREDIT MUTUEL DE SAINT MAURICEShared officer / director · 8 share thisSCM DRS BURGGRAF DEMOULIN DUCELLIER MOUHATShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
DOMINIQUE DUCELLIERDirecteur—France registry
THIERRY MOUHATMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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