DOSSIERS / SCI DESL-IMMO
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Company dossier

SCI DESL-IMMO

FRANCE · COMPANY · INCORPORATED 2009-03-13
KYBE ID: FR-511103764 · 511103764 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

dissolved
SCI DESL-IMMO
fr_insee
511103764
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dissolved
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Real-estate civil company (SCI)
fr_insee
2009-03-13
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56 AV DE MORTIERES, 71640 GIVRY
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68.20B
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€1,000
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Connections

19 links
Shared operator — likely the same administrator
SCI DUMOURIEZShared officer / director · 6 share thisGROUPEMENT FONCIER RURAL DU GRENOUILLATShared officer / director · 6 share thisTikamoon GmbHShared officer / director · 6 share thisDESL INVESTShared officer / director · 6 share thisSCEA CHAMP DE LA DAMEShared officer / director · 6 share thisSCEA LES NOSROYESShared officer / director · 8 share thisSCI DESL OFFICEShared officer / director · 8 share thisGFA CHATEAU DUBRAUDShared officer / director · 8 share thisSCI DESL PAPERSShared officer / director · 8 share thisSCI DESL-PARISShared officer / director · 10 share thisSARL S.M.T.SShared officer / director · 10 share thisSNC PHARMACIE BOYERShared officer / director · 10 share thisFDIFFUSIONShared officer / director · 10 share thisSAS JEAN-JACQUES DESLORIEUX MANDATAIRE JUDICIAIREShared officer / director · 10 share thisB.M.A PLASTIQUESShared officer / director · 11 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.

Showing 15 of 19 — full graph via /v1/entities/FR-511103764/network.

People with significant control

4 people
NameRoleFromSource
PAUL PASCAL DESLORIEUXDirecteur—France registry
THIBAULT ANDRE ROBERT DESLORIEUXDirecteur—France registry
ISABELLE CHARLINE BEUCLERDirigeant—France registry
JEAN-JACQUES DESLORIEUXDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100