DOSSIERS / SCI DLF
← SearchExport PDF
Company dossier

SCI DLF

FRANCE · COMPANY · INCORPORATED 2020-01-27
KYBE ID: FR-880954607 · 880954607 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI DLF
fr_insee
880954607
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-01-27
fr_insee
5 RUE DE LA BEAUCE, 37370 SAINT-CHRISTOPHE-SUR-LE-NAIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

6 links
Shared operator — likely the same administrator
F.F. MENUISERIE MAUGESShared officer / director · 7 share thisLE MANOIR DE L'ABBAYEShared officer / director · 7 share this139 SUNENERGYShared officer / director · 7 share thisMALVAULTShared officer / director · 7 share this140 SUNENERGYShared officer / director · 7 share this141 SUNENERGYShared officer / director · 7 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
FABRICE DELALANDEDirecteur—France registry
LAETITIA LEHOUXDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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