DOSSIERS / SCI DENEL
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Company dossier

SCI DENEL

FRANCE · COMPANY · INCORPORATED 2007-11-16
KYBE ID: FR-384863494 · 384863494 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DENEL
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384863494
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dissolved
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Real-estate civil company (SCI)
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2007-11-16
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36 PL ELISEE RECLUS, C C ESPACE GARE, 77176 SAVIGNY-LE-TEMPLE
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68.20B
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€45,735
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
FRANCK MAURICE SETROUKDirecteur—France registry
LAURENT MARC SETROUKMembre du directoire—France registry
LOUDWICK KOOHEN CHOUETMembre du directoire—France registry
PATRICIA ADARA TIMSITMembre du directoire—France registry
SARAH ALICE TIMSITMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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