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Company dossier

SCI D L D

FRANCE · COMPANY · INCORPORATED 2002-07-01
KYBE ID: FR-442652681 · 442652681 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI D L D
fr_insee
442652681
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-07-01
fr_insee
34 RUE TILLY, 92700 COLOMBES
fr_insee
68.20B
fr_insee
€2,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LUIGI DI LETADirecteur—France registry
DELPHINE FRANCESCA DI LETAMembre du directoire—France registry
LAETITIA DI LETAMembre du directoire—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