DOSSIERS / DDP26
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Company dossier

DDP26

FRANCE · COMPANY · INCORPORATED 2019-08-09
KYBE ID: FR-853087385 · 853087385 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
DDP26
fr_insee
853087385
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-08-09
fr_insee
305 RUE GARIBALDI, 69007 LYON
fr_insee
68.20B
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€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DENIS GABRIEL SIKSIKDirigeantFrance registry
PETER LUCIEN SIKSIKDirigeantFrance registry
DAMIEN PAUL SIKSIKPrésidentFrance 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