DOSSIERS / DT- EP INVEST
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Company dossier

DT- EP INVEST

FRANCE · COMPANY · INCORPORATED 2012-05-29
KYBE ID: FR-751587197 · 751587197 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DT- EP INVEST
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751587197
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dissolved
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Real-estate civil company (SCI)
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2012-05-29
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11 CHE DE LA VIGIE, 97417 SAINT-DENIS
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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

1 people
NameRoleFromSource
DOMINIQUE THIRELDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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