DOSSIERS / SARL DCI
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Company dossier

SARL DCI

FRANCE · COMPANY · INCORPORATED 2014-12-24
KYBE ID: FR-808625487 · 808625487 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SARL DCI
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808625487
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dissolved
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Limited liability company (SARL)
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2014-12-24
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811 RTE DES CHERISSONS, 49140 CORNILLE-LES-CAVES
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64.20Z
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€555,000
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Connections

10 links
Shared operator — likely the same administrator
HDIShared registered address · 2 share thisAUTO NET CARShared officer / director · 5 share thisCTA SAINT SYLVAIN D'ANJOUShared officer / director · 5 share thisFLANA & COShared officer / director · 5 share thisCTA LE PLESSIS GRAMMOIREShared officer / director · 7 share thisCONTROLE TECHNIQUE AGREE AUTO BILANShared officer / director · 7 share thisHDIShared officer / director · 7 share thisSCI DE LA FOUQUERIEShared officer / director · 7 share thisPASCALIShared officer / director · 7 share thisLE PERE FOUEE T ARTShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
NADEGE HAMONPrésident—France registry
PASCAL DEVAUTOURPrésident—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