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

D.S.L.D.

FRANCE · COMPANY · INCORPORATED 2009-07-22
KYBE ID: FR-513835504 · 513835504 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
D.S.L.D.
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513835504
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dissolved
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Real-estate civil company (SCI)
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2009-07-22
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23 RUE LOUIS BARTHOU, 60260 LAMORLAYE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CORINNE NICOLE FRANCOISDirecteurFrance registry
DAVID ANDRE FRIEDJ BEN GHOUZIMembre du directoireFrance registry
PIERRE YVES PROSPER BEN GHOUZIMembre du directoireFrance registry
STEVE PIERRE SAMUEL BEN GHOUZIMembre du directoireFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100