DOSSIERS / SCI DDS
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Company dossier

SCI DDS

FRANCE · COMPANY · INCORPORATED 1989-01-04
KYBE ID: FR-349035485 · 349035485 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
SCI DDS
fr_insee
349035485
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-01-04
fr_insee
4 RUE DE BERNE, 75008 PARIS
fr_insee
68.20A
fr_insee
€457
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
VERONIQUE Dunoyer de SegonzacDirecteurFrance registry
BAUDOUIN Dunoyer de SegonzacDirigeantFrance registry
BEATRICE Dunoyer de SegonzacDirigeantFrance registry
GHISLAINE Dunoyer de SegonzacDirigeantFrance registry
REGINE Dunoyer de SegonzacDirigeantFrance registry
THIERRY Dunoyer de SegonzacDirigeantFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DDS · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100