KYBE — See who's really behind any company

Company dossier

SCI DL

FRANCE · COMPANY · INCORPORATED 2006-02-14
KYBE ID: FR-488538398 · 488538398 · 2 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI DL

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Registration488538398

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2006-02-14

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Registered address3 ALL DES MARJOLAINES, LA RIVIERE SAINT LOUIS, 97421 SAINT-LOUIS

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Industry68.20B

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Share capital€1,000

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Connections

2 links

Shared operator — likely the same administrator

NORD CONTAINER AFFRETEMENTShared officer / director · 2 share this ERNESTShared officer / director · 2 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

2 people

Name	Role	From	Source
ANNE-SOPHIE TREDEZ	Directeur	—	France registry
⚠ OLIVIER DOUSSOT	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Politically exposed person (PEP)

OLIVIER DOUSSOT (officer) matches PEP Olivier Doussot — Q66500733. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100