DOSSIERS / SCI DILAUCO
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Company dossier

SCI DILAUCO

FRANCE · COMPANY · INCORPORATED 2010-04-26
KYBE ID: FR-521981506 · 521981506 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI DILAUCO
fr_insee
521981506
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dissolved
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Real-estate civil company (SCI)
fr_insee
2010-04-26
fr_insee
259 CHE DE ST MAURICE DE GOURDANS, 33 lotissement "le Pré Cordon", 01120 DAGNEUX
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
SCI PARKHOTELShared officer / director · 8 share thisSCI VICTOIREShared officer / director · 8 share thisSCI AVENIRShared officer / director · 8 share thisSCEA DU BOIS DE CEREShared officer / director · 8 share thisSCI MIRAGEShared officer / director · 8 share thisSCEA DE MONTCHETShared officer / director · 8 share thisRESIDENCE EUROPEShared officer / director · 8 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

4 people
NameRoleFromSource
COLETTE DENISE SERVIGNEDirecteur—France registry
CORINNE HELENE DANIELE DEBARDDirecteur—France registry
FERDINAND FRANCIS VICTOR MOUCHETDirecteur—France registry
LAURENT MOUCHETDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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