DOSSIERS / SCI D&K
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Company dossier

SCI D&K

FRANCE · COMPANY · INCORPORATED 2022-01-24
KYBE ID: FR-909499709 · 909499709 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI D&K
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909499709
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dissolved
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Real-estate civil company (SCI)
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2022-01-24
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30 RTE DES ATTAQUES, 62340 ANDRES
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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

3 people
NameRoleFromSource
DJE GROUP INVESTMembre du directoire—France registry
KENNY LUC LAURENT LOUIS KREMERMembre du directoire—France registry
JEREMY PIERRE ROGER FREDDY DEFLESSELLESPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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