DOSSIERS / SCI DL
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Company dossier

SCI DL

FRANCE · COMPANY · INCORPORATED 1992-01-09
KYBE ID: FR-384104204 · 384104204 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DL
fr_insee
384104204
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-01-09
fr_insee
252 CRS LAFAYETTE, 69003 LYON
fr_insee
68.20A
fr_insee
€36,283
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
A CHEVALIERdissolvedAIME DRAYactiveArthur Paul Jean MIDROITactiveBETTY PATRICIA DUCHAUSSOYactiveCAPUCINE MARIE-CATHERINE DIGONNETdissolvedCharline MugnieractiveDOMINIQUE CHAMBERODdissolvedFOOD CORPactiveFRANCOIS GEORGES GOUTTENOIREdissolvedM BLACHIERdissolvedNATHALIE BELdissolved[ND]active[ND]activePACIFIC BUILDINGdissolvedRENE ROSENBERGdissolvedROBERT RAYMOND DUCLAUXactiveSOPHIE ALEXANDRA GAGNAIREactiveSOPHIE BELdissolvedSOPHIE CHARNAYactiveSYLVAIN ARMAND CHARQUETdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
ROBERT RAYMOND DUCLAUXPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100