DOSSIERS / SCI DU DAR MENDJEL
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Company dossier

SCI DU DAR MENDJEL

FRANCE · COMPANY · INCORPORATED 2021-03-12
KYBE ID: FR-895080422 · 895080422 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU DAR MENDJEL
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895080422
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dissolved
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Real-estate civil company (SCI)
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2021-03-12
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12 PL JEANNE D'ARC, 31000 TOULOUSE
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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
JOSE JEAN LLORDENDirigeant—France registry
JEAN MARC DELGADOPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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