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Company dossier

SCI D2I ET SARL LPI

FRANCE · COMPANY · INCORPORATED 1988-11-15
KYBE ID: FR-424811008 · 424811008 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI D2I ET SARL LPI

fr_insee

Registration424811008

fr_insee

Statusdissolved

fr_insee

TypeUnincorporated private group

fr_insee

Incorporated1988-11-15

fr_insee

Registered address1 RUE MICHEL ANGE, 44600 SAINT-NAZAIRE

fr_insee

Industry70.1D

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AGAMI SAdissolved ANTENNE OCEANEdissolved ATLANTAdissolved ETOILE BATIMENTdissolved FINACISdissolved FINOTEL IIdissolved LE BAKOUAactive MADELEINE ODETTE AUGUST DUPONTdissolved OCEANIS IIdissolved SCI LES BLEUETSdissolved SCI TERRANIS IXdissolved SCI TERRANIS Vdissolved SCI THELEME IVdissolved SCI THELEME Vdissolved SNC AVENUE DE LATTREdissolved SOC FINANCIERE GESTION IMMOBILIEREdissolved STE ETUDES ET INSTALLATIONS ELECTRIQUESactive T2RCAdissolved TEKNOPOLIS.FRactive TERRANIS IMMOBILIERdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100