DOSSIERS / SCI DS
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Company dossier

SCI DS

FRANCE · COMPANY · INCORPORATED 2007-04-16
KYBE ID: FR-497521765 · 497521765 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DS
fr_insee
497521765
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-04-16
fr_insee
3 RUE DES LOUVIERS, 78100 SAINT-GERMAIN-EN-LAYE
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ADGEdissolvedBERTRAND EINHOLTZdissolvedCABINET VALTELdissolvedDECOLAINEactiveDOMINIQUE STEIBELdissolvedEUGENIE JULIE CAZORactiveGAELLE CHRISTELE CECILE MARINactiveJACQUES LE GUIFFANTdissolvedJD IMMOactiveJEAN CLAUDE CHOLETdissolvedJEROME BRUSSIAUactiveLAMIS INFORMATIQUEdissolvedLV CONSULTATIONdissolvedMARIN FERNANDEZdissolvedMATTHIEU PHILIPPE PAGANONactive[ND]activeNLDPACdissolvedROGER PARISdissolvedSAINT GERMAIN EN LAYE CADEAUXdissolvedSELARL DU DOCTEUR JEROME BRUSSIAUactive

+9 more

People with significant control

3 people
NameRoleFromSource
DOMINIQUE STEIBELDirecteur—France registry
CELINE FONTFREDEDirigeant—France registry
LOIC FONTFREDEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100