DOSSIERS / SCI J.L.S.D
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Company dossier

SCI J.L.S.D

FRANCE · COMPANY · INCORPORATED 2009-05-28
KYBE ID: FR-512763376 · 512763376 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI J.L.S.D
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512763376
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dissolved
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Real-estate civil company (SCI)
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2009-05-28
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34 RUE DERRIERE LES HALLES, 88270 DOMPAIRE
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68.20B
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€100
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Connections

8 links
Shared operator — likely the same administrator
SELARL D.N. NOTAIRESShared officer / director · 3 share thisC.D.D.Shared officer / director · 3 share thisDELPHINE DELORMEShared registered address · 4 share thisMATHILDE NOLENTShared registered address · 4 share thisSELARL D.N. NOTAIRESShared registered address · 4 share thisANGLE DROIT VOSGESShared officer / director · 5 share thisSCP HUISSIERS DAVILERD GILLESShared officer / director · 5 share thisSCI A HUIS CLOSShared officer / director · 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

2 people
NameRoleFromSource
DELPHINE FRANCOISE CLAUDINE DELORMEDirecteur—France registry
STEPHANE JULES JACQUES DAVILERDDirecteur—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