DOSSIERS / SCI DL
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Company dossier

SCI DL

FRANCE · COMPANY · INCORPORATED 2018-04-16
KYBE ID: FR-838943553 · 838943553 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DL
fr_insee
838943553
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-04-16
fr_insee
30 RUE DEGUINGAND, 92300 LEVALLOIS-PERRET
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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

5 people
NameRoleFromSource
ANUSHA RUGHOOBARDirecteur—France registry
DEELAN LECKRAZDirigeant—France registry
DIPRAJ LECKRAZDirigeant—France registry
LEANA LECKRAZDirigeant—France registry
SANAE LECKRAZDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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