DOSSIERS / SCI 3 DL
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Company dossier

SCI 3 DL

FRANCE · COMPANY · INCORPORATED 1995-12-22
KYBE ID: FR-403221971 · 403221971 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1InsolvencySources

Key facts

dissolved
SCI 3 DL
fr_insee
403221971
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dissolved
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Real-estate civil company (SCI)
fr_insee
1995-12-22
fr_insee
2023-01-19
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MERIBEL, LA CHAUDANNE, 73550 LES ALLUES
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68.20B
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€91,469
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Connections

5 links
Shared operator — likely the same administrator
SCI COGEPHILShared officer / director · 3 share thisSCDF DALLERY LUCETTE CLAUDE ALEXAND NICOShared registered address · 3 share thisSARL DES NEIGESShared officer / director · 3 share thisSCI LIGERIENNE DALLERYShared registered address · 3 share thisS.C.I. PHILUGEShared officer / director · 4 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

3 people
NameRoleFromSource
GERARD DE LAURENTISAdministrateur—France registry
JACQUELINE GABRIELLE RUFFIERMembre du directoire—France registry
PHILIPPE DE LAURENTISMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off