DOSSIERS / SCI D2SL
← SearchExport PDF
Company dossier

SCI D2SL

FRANCE · COMPANY · INCORPORATED 2012-12-27
KYBE ID: FR-790175459 · 790175459 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI D2SL
fr_insee
790175459
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-12-27
fr_insee
5 RUE ALEXANDRE MARIE, 89000 AUXERRE
fr_insee
68.20B
fr_insee
€600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LUCIE GIOVANA SPINELLIDirecteur—France registry
SEBASTIEN PHILIPPE LEMAIREDirecteur—France registry
VICTOR MANUEL DOS SANTOSDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100