DOSSIERS / CDL
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Company dossier

CDL

FRANCE · COMPANY · INCORPORATED 2011-06-22
KYBE ID: FR-533117370 · 533117370 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
CDL
fr_insee
533117370
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-06-22
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13 AV GUYNEMER, 95500 LE THILLAY
fr_insee
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
DIDIER PATRICE PASCAL LEFEBVREDirecteurFrance registry
CAMILLE CLAUDE ROBERT LEFEBVREDirigeantFrance 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