DSI
Registration number 491239976 · France
DSI is a dissolved Real-estate civil company (SCI) registered in France, incorporated in 2006 (about 20 years ago). It has share capital of €500. It has 3 directors / officers on record. A court ordered its judicial liquidation in 2020.
- Jurisdiction
- France
- Incorporated
- 2006-08-01
- Share capital
- €500
- Type
- 6540
- Registered address
- 134 RUE DE LA CHARITE, 77210 AVON
- Post code
- 77210
- Registry
- INPI
- Status
- Dissolved
Insolvency proceedings
Official public record — BODACC (Bulletin Officiel des Annonces Civiles et Commerciales).
- Closure of proceedings · 2020-09-16 TRIBUNAL DE COMMERCE DE MELUN
- Insolvency event · 2017-05-17 TRIBUNAL DE COMMERCE DE MELUN
- Judicial liquidation · 2016-04-25 TRIBUNAL DE COMMERCE DE MELUN
- Judicial liquidation · 2016-04-13 TRIBUNAL DE COMMERCE DE MELUN
Directors & officers
- ANTONY ALBERTO DA SILVA Membre du directoire
- ROSIANI DA ROSA Membre du directoire
- DA SILVA GONCALVES JULIO Président
Companies with the same directors
Screen DSI — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for DSI in the app — or pull it programmatically with a free API key.