DOSSIERS / SCI DEESSE-GE
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Company dossier

SCI DEESSE-GE

FRANCE · COMPANY · INCORPORATED 1997-12-15
KYBE ID: FR-414738245 · 414738245 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI DEESSE-GE
fr_insee
414738245
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dissolved
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Real-estate civil company (SCI)
fr_insee
1997-12-15
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11 ALL D'ITALIE, 30000 NIMES
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68.20B
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€305
fr_insee

Connections

6 links
Shared operator — likely the same administrator
SCI RUBIE GEShared officer / director · 2 share thisREYPONSShared officer / director · 3 share thisSCHEPER EDITH ET DI DOMENICO GERARDShared registered address · 3 share thisSCI RUBIE GEShared registered address · 3 share thisEURL SACHAShared officer / director · 4 share thisMATISSShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

7 people
NameRoleFromSource
ARNAUD JEAN-LOUIS ANTOINE DI DOMENICODirigeant—France registry
LAURENCE EMILIE MIREILLE PONSDirigeant—France registry
MARINE DI DOMENICODirigeant—France registry
MORGANE CLAUDINE DI DOMENICODirigeant—France registry
NICOLAS BERNARD MARIAN PONSDirigeant—France registry
EDITH ANNIE LAURENCE SCHEPERPrésident—France registry
GERARD ANTOINE DI DOMENICOPrésident—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