DOSSIERS / SCI DETLAV
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Company dossier

SCI DETLAV

FRANCE · COMPANY · INCORPORATED 2012-11-23
KYBE ID: FR-789528775 · 789528775 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI DETLAV
fr_insee
789528775
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dissolved
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Real-estate civil company (SCI)
fr_insee
2012-11-23
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2023-04-21
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23 RUE LOUIS BRAILLE, (23 - 25), 52000 CHAUMONT
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00.00Z
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€1,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAVID MARTIAL LIONEL BROUARDDirecteur—France registry
EMELYNE JANINE CAMILLE BOENNECDirecteur—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