DOSSIERS / SCI DZ2012
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Company dossier

SCI DZ2012

FRANCE · COMPANY · INCORPORATED 2012-02-22
KYBE ID: FR-540072451 · 540072451 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI DZ2012
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540072451
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active
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Real-estate civil company (SCI)
fr_insee
2012-02-22
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33 RUE du Poulquer, 29950 Bénodet
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68.20B
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€600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
HLB2iMembre du directoire—France registry
HOLDING BLUEMembre du directoire—France registry
LJP HOLDINGMembre du directoire—France registry
COLIN GILLES LE BIHANPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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