DOSSIERS / SCI DLA
← SearchExport PDF
Company dossier

SCI DLA

FRANCE · COMPANY · INCORPORATED 2009-09-09
KYBE ID: FR-514123850 · 514123850 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI DLA
fr_insee
514123850
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-09-09
fr_insee
33 RUE BRUSQUET, 84380 MAZAN
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Connections

8 links

People with significant control

3 people
NameRoleFromSource
JEAN-PAUL RICHAUDDirecteurFrance registry
JEAN-PHILIPPE BERNADOSDirecteurFrance registry
JOSE SPARVIERIDirecteurFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100