DOSSIERS / SCI DV DU 75
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Company dossier

SCI DV DU 75

FRANCE · COMPANY · INCORPORATED 2019-01-02
KYBE ID: FR-844933028 · 844933028 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI DV DU 75
fr_insee
844933028
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-01-02
fr_insee
2024-07-19
fr_insee
75 RUE MAURICE BOUCHERY, 59113 SECLIN
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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

2 people
NameRoleFromSource
DAVID CAUCHIEAdministrateurFrance registry
VITO DI FRANCOMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off