DOSSIERS / SCI DETHI
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Company dossier

SCI DETHI

FRANCE · COMPANY · INCORPORATED 2020-02-12
KYBE ID: FR-881533277 · 881533277 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DETHI
fr_insee
881533277
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-02-12
fr_insee
30 RUE de Beaumont, 59140 Dunkerque
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AGENCE FAIDHERBEdissolvedANNE-JULIE CATHY ANNE-MARIE NOEdissolvedBAHIA PRODdissolvedBD INVESTISSEMENTactiveDVN ASSOCIESdissolvedESTELLE LE SCOURdissolvedH.F SERVICESdissolvedISABELLE DROBINOHAdissolvedJOSEPHINE FAITdissolvedJUSTITIA LEX, HUISSIERS DE JUSTICEdissolvedKATRINE JOSEE HLADIUKactiveKOLANGAactiveLASSANA MARICOdissolvedMCC RECHERCHE ET ETUDESactiveSABINE COLETTE DELEUdissolvedSABLdissolvedSALIHA AYADdissolvedSAONA LACRESSONNIEREactiveSARL EBCBdissolvedWAFA AL ASHKARactive

+2 more

People with significant control

2 people
NameRoleFromSource
ANNE VERONIQUE ANDREE MARIE-THERESE THIRARDDirigeant—France registry
BENJAMIN DAMIEN FREDERIC DEVIARDDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100