DOSSIERS / SCI DESSAUX
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Company dossier

SCI DESSAUX

FRANCE · COMPANY · INCORPORATED 1998-09-16
KYBE ID: FR-420105298 · 420105298 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
SCI DESSAUX
fr_insee
420105298
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-09-16
fr_insee
37 RUE DU CHAMP DE MARS, 75007 PARIS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI DESSAUXfr_insee · 513210195 · dissolved

People with significant control

3 people
NameRoleFromSource
THOMAS LEMOINEDirecteur—France registry
LEMOINE & Filles InvestDirigeant—France registry
LEMOINE INVESTDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CNRT DESSAUX · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100