DOSSIERS / SCI D4D
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Company dossier

SCI D4D

FRANCE · COMPANY · INCORPORATED 2018-02-28
KYBE ID: FR-837802859 · 837802859 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI D4D
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837802859
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dissolved
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Real-estate civil company (SCI)
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2018-02-28
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1 RUE DES CROISETTES, 80132 NEUFMOULIN
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
EMILIE LASSERREDirigeant—France registry
STEVEN ALAIN HERVE DAUMONTDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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