DOSSIERS / SCI DEN
← SearchExport PDF
Company dossier

SCI DEN

FRANCE · COMPANY · INCORPORATED 2000-02-21
KYBE ID: FR-429582737 · 429582737 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI DEN
fr_insee
429582737
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-02-21
fr_insee
115 RUE DE LA RIANDERIE, 59700 MARCQ-EN-BAROEUL
fr_insee
68.20B
fr_insee
€160
fr_insee

People with significant control

2 people
NameRoleFromSource
DENISE DUMOULINDirecteurFrance registry
PIERRE NIEDLISPACHERMembre du directoireFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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