DOSSIERS / SCI D.L.J.
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Company dossier

SCI D.L.J.

FRANCE · COMPANY · INCORPORATED 1996-05-02
KYBE ID: FR-404938995 · 404938995 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI D.L.J.
fr_insee
404938995
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-05-02
fr_insee
26 RUE DU GRAND FAUBOURG, 28000 CHARTRES
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
Dorine Suzanne Georgette VILTROUVEMembre du directoire—France registry
Julien Luc Pierre VILTROUVEMembre du directoire—France registry
Luc Pierre Raoul VILTROUVEMembre du directoire—France registry
PIERRE VILTROUVEPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI D.J.L. ATHENA · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100