DOSSIERS / SCI P.D.L.V.
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Company dossier

SCI P.D.L.V.

FRANCE · COMPANY · INCORPORATED 1999-05-22
KYBE ID: FR-423003052 · 423003052 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI P.D.L.V.
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423003052
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dissolved
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Real-estate civil company (SCI)
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1999-05-22
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48 T RTE DE SAINT-SERNIN, 71200 LE CREUSOT
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68.20B
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
DOMINIQUE COTTINDirigeant—France registry
LAURENCE COTTINDirigeant—France registry
PATRICK COTTINDirigeant—France registry
VINCENT COTTINDirigeant—France registry
BERNADETTE MORLETPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100