DOSSIERS / SCI DSB
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Company dossier

SCI DSB

FRANCE · COMPANY · INCORPORATED 2007-02-13
KYBE ID: FR-439714148 · 439714148 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DSB
fr_insee
439714148
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-02-13
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1 RUE ANATOLE FRANCE, 59491 VILLENEUVE-D'ASCQ
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FREDERIC DANIEL PIERRE DORCHIESDirecteur—France registry
ALAIN BLARYMembre du directoire—France registry
PIERRE SANFILIPPOMembre du directoire—France registry

Risk signals

2 matched
medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2007-02-13) — buffer-chain / grant-farm / cartel-field pattern

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 21?

2 signals
+14
Batch-formation cluster
+7
Shared-director cluster
Composite risk score21/100