DOSSIERS / SCI DSL BATIMENT
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Company dossier

SCI DSL BATIMENT

FRANCE · COMPANY · INCORPORATED 2002-09-02
KYBE ID: FR-443318449 · 443318449 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DSL BATIMENT
fr_insee
443318449
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-09-02
fr_insee
8 RUE DES ROCHETTES, 02200 BELLEU
fr_insee
68.20B
fr_insee
€55,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
YVES LEROYDirecteur—France registry
JOSEPH MANUEL DA SILVAMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100