DOSSIERS / SCI DP
← SearchExport PDF
Company dossier

SCI DP

FRANCE · COMPANY · INCORPORATED 1999-03-01
KYBE ID: FR-422114389 · 422114389 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DP
fr_insee
422114389
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-03-01
fr_insee
87 CHE DES PLAINES, 06370 MOUANS-SARTOUX
fr_insee
68.20A
fr_insee
€15
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DANIEL PALAUDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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