DOSSIERS / SCI DLR INVEST
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Company dossier

SCI DLR INVEST

FRANCE · COMPANY · INCORPORATED 2011-02-15
KYBE ID: FR-530352665 · 530352665 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DLR INVEST
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530352665
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dissolved
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Civil company
fr_insee
2011-02-15
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CHAUMONT, 19270 USSAC
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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

3 people
NameRoleFromSource
ROMAIN DALIERMembre du directoire—France registry
DIDIER DALIERPrésident—France registry
LAURENCE LAFILOLIEPrésident—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