DOSSIERS / SCI DLVL
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Company dossier

SCI DLVL

FRANCE · COMPANY · INCORPORATED 2005-12-23
KYBE ID: FR-487661985 · 487661985 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI DLVL
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487661985
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dissolved
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Real-estate civil company (SCI)
fr_insee
2005-12-23
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RTE DE CHAUMONT, 45240 LA FERTE-SAINT-AUBIN
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68.20B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
MDE CONCEPTShared officer / director · 2 share thisSCI LEGENDREShared officer / director · 2 share thisPIERRE LONCLEShared registered address · 5 share thisBBAGShared registered address · 5 share thisISABELLE LONCLEShared registered address · 5 share thisJ DESMONSShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

7 people
NameRoleFromSource
EMMANUEL CHRISTIAN JEAN LEGENDREDirecteurFrance registry
CHANTAL LE BUFFEDirigeantFrance registry
JACQUELINE LAROZIEREDirigeantFrance registry
LILOU LEGENDREDirigeantFrance registry
MARINE JULIE PERRAULTDirigeantFrance registry
SANDRINE DA SILVADirigeantFrance registry
SYLVIE HUGUETTE REINE VASSEURDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100