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SCI D.N.T

FRANCE · COMPANY · INCORPORATED 1998-05-26
KYBE ID: FR-418966255 · 418966255 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1InsolvencySources

Key facts

dissolved
SCI D.N.T
fr_insee
418966255
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
1998-05-26
fr_insee
2020-06-15
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4 RUE DE LA PAPETERIE, 68230 TURCKHEIM
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68.20B
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€304
fr_insee

Connections

8 links
Shared operator — likely the same administrator
ARC ENGINEERINGShared officer / director · 9 share thisPIERHOTELShared officer / director · 9 share thisINTERNOShared officer / director · 9 share thisRIDEAU DECORShared officer / director · 9 share thisTDIShared officer / director · 9 share thisSCI LE CHENEShared officer / director · 9 share thisSCI ALLIANCEShared officer / director · 9 share thisARCHIDECO PARTICIPATIONSShared officer / director · 9 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

1 people
NameRoleFromSource
THOMAS DI NISIAdministrateur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off