DOSSIERS / SCI DLP LOCATION
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SCI DLP LOCATION

FRANCE · COMPANY · INCORPORATED 2001-11-15
KYBE ID: FR-439804238 · 439804238 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DLP LOCATION
fr_insee
439804238
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dissolved
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Real-estate civil company (SCI)
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2001-11-15
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26 RUE DE TROUVILLE, 76610 LE HAVRE
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68.20B
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€123,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-CLAUDE FERNAND DUFRENEDirigeant—France registry
YANLING GUODirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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