DOSSIERS / SCI DLP
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Company dossier

SCI DLP

FRANCE · COMPANY · INCORPORATED 2019-11-21
KYBE ID: FR-879145373 · 879145373 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI DLP
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879145373
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dissolved
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Real-estate civil company (SCI)
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2019-11-21
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67-69 AV Paul Doumer, 75116 Paris 16e Arrondissement
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68.20B
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€1,008
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Connections

11 links
Shared operator — likely the same administrator
DOLAPEShared officer / director · 2 share thisVIMESShared registered address · 3 share thisCONCEPT D'ESPACES P16Shared registered address · 3 share thisSCI FREZARD THOMASShared officer / director · 10 share thisSAQUETShared officer / director · 10 share thisC R CShared officer / director · 10 share thisLES ROUGESShared officer / director · 10 share thisGABRIELShared officer / director · 10 share thisVIMESShared officer / director · 10 share thisSELARL DU DOCTEUR FREZARDShared officer / director · 10 share thisSCM LOUIS XIShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
LAURE ADELINE SIMONE REGINE JEANNE SteveMembre du directoire—France registry
DOMINIQUE FRANCOIS FrezardPrésident—France 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