DOSSIERS / SCI DESSA
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Company dossier

SCI DESSA

FRANCE · COMPANY · INCORPORATED 2009-02-24
KYBE ID: FR-510698327 · 510698327 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
SCI DESSA
fr_insee
510698327
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dissolved
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Real-estate civil company (SCI)
fr_insee
2009-02-24
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13 IMP DAUPHINE, 45100 ORLEANS
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68.20B
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€10,100
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Connections

4 links
Shared operator — likely the same administrator
GROUPEMENT FONCIER VITICOLE SAINT VINCENT AY 1584 - LES GODATSShared officer / director · 2 share thisSCI DESSCOShared registered address · 2 share thisGFV SAINT VINCENT LES TERRASSES DES CRETESShared officer / director · 3 share thisHOMENERGYShared officer / director · 3 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

4 people
NameRoleFromSource
BRUNO ROUILLEDirecteur—France registry
SERGE ROBERT AUBAILLYDirecteur—France registry
MARIE-PAULE ANSELMETTIMembre du directoire—France registry
PIERRE AUBAILLYMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 85 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DESSCO · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100