DOSSIERS / DESSEGIMMO
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Company dossier

DESSEGIMMO

FRANCE · COMPANY · INCORPORATED 2009-08-10
KYBE ID: FR-514193663 · 514193663 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
DESSEGIMMO
fr_insee
514193663
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-08-10
fr_insee
2022-11-18
fr_insee
9 OLIVERAIE DU SOLEIL, 04310 PEYRUIS
fr_insee
00.00Z
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ISABELLE DECHASEAUXDirecteur—France registry
CLEMENT SEGURADirigeant—France registry
JOSEPH SEGURADirigeant—France registry
THOMAS SEGURADirigeant—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

JOSEPH SEGURA (officer) matches PEP Joseph Ségura — Q66501398. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off