DOSSIERS / SCI D2LJ
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Company dossier

SCI D2LJ

FRANCE · COMPANY · INCORPORATED 2022-07-25
KYBE ID: FR-917773715 · 917773715 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI D2LJ
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917773715
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dissolved
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Real-estate civil company (SCI)
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2022-07-25
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1 RUE DES ECOLES, 53120 LEVARE
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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

4 people
NameRoleFromSource
DAREN SMITHDirecteur—France registry
LORRAINE ALISON THOMASDirecteur—France registry
JOSHUA THOMAS SMITHMembre du directoire—France registry
LEANNE BARBARA SMITHMembre du directoire—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