DOSSIERS / SCI D.D.C
← SearchExport PDF
Company dossier

SCI D.D.C

FRANCE · COMPANY · INCORPORATED 2002-02-27
KYBE ID: FR-440990141 · 440990141 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI D.D.C
fr_insee
440990141
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-02-27
fr_insee
2023-12-12
fr_insee
14 RUE DE L HORLOGE, 89000 AUXERRE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CAROLE MONIQUE MADELEINE DIOTAdministrateur—France registry
DANIEL JEAN JACQUES DIOTMembre du directoire—France 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

Insolvency timeline

1 events
Dissolved / struck off