DOSSIERS / SCI DASSAULT
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SCI DASSAULT

FRANCE · COMPANY · INCORPORATED 2005-07-26
KYBE ID: FR-483469839 · 483469839 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI DASSAULT
fr_insee
483469839
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-07-26
fr_insee
2 RUE MARCEL DASSAULT, TINQUEUX, 51430 TINQUEUX
fr_insee
68.20B
fr_insee
€100
fr_insee

May be the same entity

6

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 DASSAULTfr_insee · 481244721 · dissolvedSCI DASSAULTfr_insee · 490048873 · dissolvedSCI DASSAULTfr_insee · 843671801 · dissolvedSCI DASSAULTfr_insee · 848274791 · dissolvedSCI DASSAULTfr_insee · 934021858 · dissolvedSCI DASSAULTfr_insee · 949726640 · active

Connections

9 links
Shared operator — likely the same administrator
SCI PAPOUShared officer / director · 10 share thisJ2LShared officer / director · 10 share thisCOMATRA FISH MARINEShared officer / director · 10 share thisSCI RUE DE BETHENYShared officer / director · 10 share thisSOCIETE DE PARTICIPATIONS ROMEOShared officer / director · 10 share thisSCI PONSARDINShared officer / director · 10 share thisSCI DAMEOShared officer / director · 10 share thisDAMAVIShared officer / director · 10 share thisJADENShared officer / director · 10 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

2 people
NameRoleFromSource
DAVID ROMEODirecteur—France registry
SCI RUE DE BETHENYMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100