DOSSIERS / SCI DPE
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Company dossier

SCI DPE

FRANCE · COMPANY · INCORPORATED 2019-08-08
KYBE ID: FR-853066991 · 853066991 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DPE
fr_insee
853066991
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dissolved
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Real-estate civil company (SCI)
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2019-08-08
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74 AV DES LYS, 93370 MONTFERMEIL
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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
DANIEL ISIKDirecteur—France registry
EDIP BERNARD ISIKDirigeant—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