DOSSIERS / DC LOC
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Company dossier

DC LOC

FRANCE · COMPANY · INCORPORATED 2018-01-16
KYBE ID: FR-834681652 · 834681652 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DC LOC
fr_insee
834681652
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-01-16
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8 SENTIER DE LA VOIE VERTE, 91400 ORSAY
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANNE-CHRISTINE AMOROSODirecteur—France registry
FERNANDO DA COSTADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100