DOSSIERS / SCI D 3 L
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Company dossier

SCI D 3 L

FRANCE · COMPANY · INCORPORATED 2005-03-14
KYBE ID: FR-481375947 · 481375947 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI D 3 L
fr_insee
481375947
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-03-14
fr_insee
RTE DE LA LUYE, 05000 GAP
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANTOINE LERUSSIdissolvedART ET ISOLATIONdissolvedASSOCIATION DES ASSISTANTES DE VIE 05dissolvedCATHERINE LUCE J GRIMARDdissolvedCHRISTIANE - GALLIANOdissolvedCOMICS ART CARDSdissolvedDFCactiveENTREPOT COMMERCIAUX DES ALPESdissolvedETABLISSEMENTS PORETdissolvedFLORENCE MARCELLE MARTINdissolvedFRANCK ALAIN POUCHIERdissolvedFROMAGERIE DU DAUPHINEdissolvedGAP ENTREPRISESdissolvedJEAN RAMBAUDdissolvedLUCIEN GABRIEL DAVINdissolvedMAURICE MARBRIER BLANCdissolvedMICHELINE DEBARDdissolved[ND]dissolved[ND]activeSERVICE PRODUITS FRAIS GAPdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
LOIC RIOUALPrésident—France registry
LUC DEKOKELAIREPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 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