DOSSIERS / D.S.I
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Company dossier

D.S.I

FRANCE · COMPANY · INCORPORATED 1997-01-28
KYBE ID: FR-410596225 · 410596225 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
D.S.I
fr_insee
410596225
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-01-28
fr_insee
2025-01-22
fr_insee
152 RUE DE LA BASSEE, 59000 LILLE
fr_insee
68.20B
fr_insee
€304,898
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CHARLES DILLIESAdministrateur—France registry
ANNE MARIE BERNADETTE THERESE DILLIESMembre du directoire—France registry
ELISABETH CECILE PAULE DILLIESMembre du directoire—France registry
GENEVIEVE MARIE GABRIELLE DILLIESMembre du directoire—France registry
THERESE SIMONE MARIE MADELEINE DILLIESMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off