DOSSIERS / SCI DAN-LY IMMO
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Company dossier

SCI DAN-LY IMMO

FRANCE · COMPANY · INCORPORATED 2012-09-18
KYBE ID: FR-753877224 · 753877224 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI DAN-LY IMMO
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753877224
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dissolved
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Real-estate civil company (SCI)
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2012-09-18
fr_insee
2021-09-03
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130 RUE JEAN BAPTISTE CHARCOT, 92400 COURBEVOIE
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41.10D
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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
SANDY SITBONDirecteur—France registry
RUDDY SCETBONDirigeant—France 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

Insolvency timeline

1 events
Dissolved / struck off