DOSSIERS / DSJV
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Company dossier

DSJV

FRANCE · COMPANY · INCORPORATED 2004-03-16
KYBE ID: FR-452547037 · 452547037 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
DSJV
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452547037
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dissolved
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Real-estate civil company (SCI)
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2004-03-16
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4 ALL DE LA MARCHANDERIE, ZA DE LA SALLE, 45370 CLERY-SAINT-ANDRE
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68.20B
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€130,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JOAQUIM FONTES DA SILVADirecteurFrance registry
VALERIE FREDETMembre du directoireFrance 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