DOSSIERS / SCI DSX
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Company dossier

SCI DSX

FRANCE · COMPANY · INCORPORATED 2006-04-04
KYBE ID: FR-489545160 · 489545160 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI DSX
fr_insee
489545160
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-04-04
fr_insee
81 AV ARISTIDE BRIAND, 27000 EVREUX
fr_insee
68.20A
fr_insee
€786,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

9 people
NameRoleFromSource
VINCENT DESORMEAUXDirecteurFrance registry
DESORMEAUX GENEVIEVE, MARIEMembre du directoireFrance registry
GRATIEN DESORMEAUXMembre du directoireFrance registry
JEAN-BAPTISTE HARLEMembre du directoireFrance registry
JEAN-PIERRE DESORMEAUXMembre du directoireFrance registry
NATHANAEL BERNARD JEAN DESORMEAUXMembre du directoireFrance registry
PIERRE HARLEMembre du directoireFrance registry
SARA HARLEMembre du directoireFrance registry
TIMOTHEE ROBERT ROMAIN DESORMEAUXMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100