DOSSIERS / SCI DNL
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Company dossier

SCI DNL

FRANCE · COMPANY · INCORPORATED 1999-11-05
KYBE ID: FR-425006301 · 425006301 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI DNL
fr_insee
425006301
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-11-05
fr_insee
6 RUE DE MAILLANE, MR LEMOINE DANIEL, 57500 SAINT-AVOLD
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Connections

7 links
Shared operator — likely the same administrator
SARL CHRISLYShared officer / director · 4 share thisNCHShared officer / director · 4 share thisSCM LEONARD DE VINCIShared officer / director · 4 share thisSCM LEMOINE TOMASINI LEVILLAINShared officer / director · 5 share thisEST XL CONSULTINGShared officer / director · 5 share thisFranz Lemoine KGShared officer / director · 5 share thisJEDL SERVICESShared officer / director · 5 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
DANIEL LEMOINEPrésident—France registry
NELLY LEMOINEPrésident—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