DOSSIERS / SCI D.D.L.J.
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Company dossier

SCI D.D.L.J.

FRANCE · COMPANY · INCORPORATED 2001-10-22
KYBE ID: FR-439645763 · 439645763 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI D.D.L.J.
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439645763
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active
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Real-estate civil company (SCI)
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2001-10-22
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29 AV de Paris, 94300 Vincennes
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
REMI SEBAGDirecteur—France registry
IDA LAURENCE ARICHEMembre du directoire—France registry
MINDSMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100