DOSSIERS / SCI DENILICE
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Company dossier

SCI DENILICE

FRANCE · COMPANY · INCORPORATED 2011-10-19
KYBE ID: FR-537393340 · 537393340 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DENILICE
fr_insee
537393340
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-10-19
fr_insee
606 RUE ROSALIE SOLEIL, 97200 FORT-DE-FRANCE
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NORDYDEFISCDirecteur—France registry
THIERRY GABIN NORESKALDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Batch-formation cluster

12 companies at this address were incorporated the same day (2011-10-19) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100