DOSSIERS / SCI D3S INVEST
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Company dossier

SCI D3S INVEST

FRANCE · COMPANY · INCORPORATED 2006-05-24
KYBE ID: FR-490300241 · 490300241 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI D3S INVEST
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490300241
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dissolved
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Real-estate civil company (SCI)
fr_insee
2006-05-24
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38 RUE DE LA GARONNE, 31120 ROQUETTES
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68.20B
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€220,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
FRANC SOUMDirigeant—France registry
JOSIANE BRIOLDirigeant—France registry
MICHEL SOUMDirigeant—France registry
MURIELLE PEREZDirigeant—France registry
PASCAL DIOGODirigeant—France registry
ROGER SOUMDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100