DOSSIERS / SCI DESKRYS
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Company dossier

SCI DESKRYS

FRANCE · COMPANY · INCORPORATED 1982-11-25
KYBE ID: FR-325815819 · 325815819 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI DESKRYS
fr_insee
325815819
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1982-11-25
fr_insee
1900-01-01
fr_insee
LIGNIROUX, 19100 BRIVE LA GAILLARDE
fr_insee
79.03
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€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN CLAUDE DESCHAMPSPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN CLAUDE DESCHAMPS (officer) matches PEP Jean-Claude Deschamps — Q66499557. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off