DOSSIERS / SCI IMMO DTC
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Company dossier

SCI IMMO DTC

FRANCE · COMPANY · INCORPORATED 2012-12-13
KYBE ID: FR-531587897 · 531587897 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI IMMO DTC
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531587897
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dissolved
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Real-estate civil company (SCI)
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2012-12-13
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2020-12-10
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18 RUE TREZEL, 92300 LEVALLOIS-PERRET
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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

2 people
NameRoleFromSource
MARTIN BUSSYAdministrateur—France registry
ALEXANDRE YEREMIANDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off