DOSSIERS / SCI CDL
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Company dossier

SCI CDL

FRANCE · COMPANY · INCORPORATED 2007-07-05
KYBE ID: FR-442049045 · 442049045 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CDL
fr_insee
442049045
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-07-05
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5 AV MAC-MAHON, 5-7, 75017 PARIS
fr_insee
68.20B
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICHEL ALBERT ELIE RegnatDirigeant—France registry
MIREILLE NasrPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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