DOSSIERS / SC DLR 40
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Company dossier

SC DLR 40

FRANCE · COMPANY · INCORPORATED 2021-12-10
KYBE ID: FR-908093578 · 908093578 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SC DLR 40
fr_insee
908093578
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-12-10
fr_insee
18 RUE DES COLIMACONS, 60600 CLERMONT
fr_insee
68.20B
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€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
DRISS ABIDDirecteur—France registry
HICHEM AZZAMembre du directoire—France registry
ORGANISATION DES RESSOURCES ET DES INVESTISSEMENTS PAR L AUDIT CONSEILSMembre du directoire—France registry
SIHAM BOUADKIMMembre du directoire—France registry
PHILIPPE JEAN ABEL LOIZELETPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100