DOSSIERS / SCI DDA
← SearchExport PDF
Company dossier

SCI DDA

FRANCE · COMPANY · INCORPORATED 1998-09-01
KYBE ID: FR-420054751 · 420054751 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI DDA
fr_insee
420054751
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-09-01
fr_insee
48 RUE HENRI ANDRE BERTHE, 59530 VILLERS-POL
fr_insee
68.20B
fr_insee
€38,112
fr_insee

Connections

6 links
Shared operator — likely the same administrator
JEREMY MICHEL JEAN-FRANCOIS LEVECQUEShared registered address · 2 share thisADCShared officer / director · 3 share thisnVent Armaturen Holding GmbHShared officer / director · 3 share thisSOCIETE CIVILE IMMOBILIERE FORMAT PDFShared officer / director · 4 share thisSCI BATIASSURShared officer / director · 4 share thisPATISSERIE DRUARTShared 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

2 people
NameRoleFromSource
JEROME DRUARTDirecteur—France registry
DANIEL DRUARTMembre 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