DOSSIERS / SCI D S D
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Company dossier

SCI D S D

FRANCE · COMPANY · INCORPORATED 2006-05-31
KYBE ID: FR-490319183 · 490319183 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SCI D S D
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490319183
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dissolved
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Real-estate civil company (SCI)
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2006-05-31
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606 AV NICOLAS BREMONTIER, 40160 PARENTIS-EN-BORN
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68.20B
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€30,000
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Connections

15 links
Shared operator — likely the same administrator
CBLLShared officer / director · 5 share thisINOVIE LABORATOIRE DELEST-DUBOSShared officer / director · 5 share thisGFA DU PEQUEShared officer / director · 5 share thisCB2LShared officer / director · 5 share thisPOPPY'SShared officer / director · 7 share thisGERMINAL SCIShared officer / director · 7 share thisSARRASShared officer / director · 7 share thisMARTIN - CHICO GROUPShared officer / director · 7 share thisSCI DE L'OLIVIERShared officer / director · 7 share thisGFA DU CHATEAU DU MAINE GAZINShared officer / director · 7 share thisSAS DBMShared officer / director · 7 share thisLOU BADETShared officer / director · 7 share thisSOC CONSTRUCTION BISCARROSSE PIERRICQShared officer / director · 7 share thisBIDOUSEShared officer / director · 7 share thisSCI KER DRAKKARShared officer / director · 7 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

3 people
NameRoleFromSource
CATHERINE DELESTDirecteur—France registry
OLIVIER DUBOSDirecteur—France registry
THIERRY BERNARD GERARD SOULIEDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100