DOSSIERS / DLJ SCI
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Company dossier

DLJ SCI

FRANCE · COMPANY · INCORPORATED 2013-12-02
KYBE ID: FR-798845228 · 798845228 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
DLJ SCI
fr_insee
798845228
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dissolved
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Real-estate civil company (SCI)
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2013-12-02
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2022-10-08
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1 ALL DU L ADOUR, 92160 ANTONY
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68.20B
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
JEAN PHILIPPE LOUIS JEANDirecteur—France registry
NATACHA DIEUDONNEDirecteur—France registry
KARL LOUIS JEANDirigeant—France registry
NATALIA LOUIS JEANDirigeant—France registry
NEIL LOUIS JEANDirigeant—France registry
PHILIA MARIA LOUIS JEANDirigeant—France registry
PHILISCHA LOUIS JEANDirigeant—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

Insolvency timeline

1 events
Dissolved / struck off