DOSSIERS / SCI CDL
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Company dossier

SCI CDL

FRANCE · COMPANY · INCORPORATED 2014-10-14
KYBE ID: FR-805175643 · 805175643 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI CDL
fr_insee
805175643
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dissolved
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Real-estate civil company (SCI)
fr_insee
2014-10-14
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2018-12-18
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25 RTE DE NAY, 64260 REBENACQ
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MICHEL LEVYAdministrateur—France registry
CELINE LEVYMembre du directoire—France registry
DEBORAH LEVYMembre du directoire—France registry
NICOLE JOELLE MAGRINMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 113 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off