DOSSIERS / SCI DESSAU
← SearchExport PDF
Company dossier

SCI DESSAU

FRANCE · COMPANY · INCORPORATED 2004-09-07
KYBE ID: FR-478544620 · 478544620 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI DESSAU
fr_insee
478544620
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-09-07
fr_insee
1 RUE NORBERT SEGARD, 59223 RONCQ
fr_insee
68.20B
fr_insee
€800
fr_insee

Connections

1 link
Shared operator — likely the same administrator
PSRShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
STEPHANE DESSEAUXDirecteurFrance registry
PAUL DESSEAUXMembre du directoireFrance registry
RACHEL DESSEAUXMembre du directoireFrance registry
SALOME DESSEAUXMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100