DOSSIERS / SCI DLDS
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SCI DLDS

FRANCE · COMPANY · INCORPORATED 2020-10-28
KYBE ID: FR-890462658 · 890462658 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DLDS
fr_insee
890462658
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-10-28
fr_insee
37 AV D'IENA, 75016 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABC MEDICAL SERVICEdissolvedAB IMMOBILIERdissolvedANTHONY BONANdissolvedBELEVdissolvedCELINE SOLANGE GELDOFactiveCLAUDE JEAN FRANCOIS PIERRE-BROSSOLETTEdissolvedEMILIE GLEMETdissolvedGASSINORdissolvedIRAMdissolvedJACQUELINE GONCALVESdissolvedMETROPOLITAN MODELSdissolvedMODERISKactiveOUEST GESTION IMMOBILIERdissolvedSARL PERGOLdissolvedSARL THEOBANdissolvedSCI DU 37 AVENUE D'IENAdissolvedSCI KANALIdissolvedSCI PARISAPdissolvedSCI RABBATdissolvedSCI SUR LE QUAIdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
DIANA StagelDirigeant—France registry
DIDIER DAVID LUIGI RosenbergPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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