DOSSIERS / DLT IMMO
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Company dossier

DLT IMMO

FRANCE · COMPANY · INCORPORATED 2021-02-03
KYBE ID: FR-893615567 · 893615567 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DLT IMMO
fr_insee
893615567
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dissolved
fr_insee
Real-estate civil company (SCI)
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2021-02-03
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7 RUE VAILLANT, 92160 ANTONY
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VIRGINIE DE LUCADirecteur—France registry
NICOLAS ALAIN VALERIE TABERNEMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DLT IMMO 2 · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100