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Company dossier

SCI DESIREE

FRANCE · COMPANY · INCORPORATED 1997-12-23
KYBE ID: FR-414856468 · 414856468 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI DESIREE
fr_insee
414856468
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-12-23
fr_insee
7 BD DE STRASBOURG, ARRAS, 62000 ARRAS
fr_insee
68.20B
fr_insee
€360,847
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DOMINIQUE BOULOISPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100