DOSSIERS / SCI DLM
← SearchExport PDF
Company dossier

SCI DLM

FRANCE · COMPANY · INCORPORATED 2011-08-01
KYBE ID: FR-533896510 · 533896510 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI DLM
fr_insee
533896510
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-08-01
fr_insee
64 RUE Jean Jaurès, 77410 Claye-Souilly
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BRUNO MONTIDirecteur—France registry
OLIVIER YVES DI LUCADirecteur—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DLM2 · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

BRUNO MONTI (officer) matches PEP Bruno Monti — Q66500291. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score22/100