DOSSIERS / SCI DES DS
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Company dossier

SCI DES DS

FRANCE · COMPANY · INCORPORATED 2009-01-23
KYBE ID: FR-510111008 · 510111008 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DES DS
fr_insee
510111008
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-01-23
fr_insee
54 RUE CROIX DE SEGUEY, 33000 BORDEAUX
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ERIC DIVOUXDirecteur—France registry
SC HOLDING BESTDirigeant—France registry
ERIC SOUBESTEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100