DOSSIERS / SCI DLC
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Company dossier

SCI DLC

FRANCE · COMPANY · INCORPORATED 1999-11-26
KYBE ID: FR-428167928 · 428167928 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DLC
fr_insee
428167928
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-11-26
fr_insee
34 AV DE LA GARE, 72320 VIBRAYE
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
LIONEL RENE CLÉMENTDirecteur—France registry
MONIQUE MARCHANDDirecteur—France registry
CELINE CATHERINE CLÉMENTMembre du directoire—France registry
DENIS JEAN LIONEL CLÉMENTMembre du directoire—France registry
LISE CECILE CLEMENTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100