DOSSIERS / SCI DLT
← SearchExport PDF
Company dossier

SCI DLT

FRANCE · COMPANY · INCORPORATED 2017-06-01
KYBE ID: FR-829997006 · 829997006 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1InsolvencySources

Key facts

dissolved
SCI DLT
fr_insee
829997006
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-06-01
fr_insee
2021-01-21
fr_insee
25 RUE DE LA VIEILLE RIVIERE, 35260 CANCALE
fr_insee
68.20B
fr_insee
€886
fr_insee

Connections

7 links
Shared operator — likely the same administrator
SARL DE LA TABERGEShared registered address · 2 share thisGROUPEMENT FORESTIER DE VILLAUDONShared officer / director · 2 share thisSARL DE LA TABERGEShared officer / director · 6 share thisGROUPEMENT FORESTIER DE LA ROUVRAISShared officer / director · 6 share thisGROUPEMENT FORESTIER DU BOIS GUYShared officer / director · 6 share thisGROUPEMENT FORESTIER DE LA BAIEShared officer / director · 6 share thisLE VIEUX CHALONGEShared officer / director · 6 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
HENRI ALAIN HERVE JEAN-BAPTISTE CHESNAISAdministrateur—France registry
JEAN GILLES MARIE JOSEPH ARTUR DE LA VILLARMOISMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off