DOSSIERS / S.C.I. D.S.S.
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Company dossier

S.C.I. D.S.S.

FRANCE · COMPANY · INCORPORATED 2010-12-02
KYBE ID: FR-528725237 · 528725237 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
S.C.I. D.S.S.
fr_insee
528725237
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-12-02
fr_insee
2017-10-09
fr_insee
64 RUE RIVAY, 92300 LEVALLOIS-PERRET
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DAVID COHENAdministrateur—France registry
SARAH LUGASSYDirigeant—France registry
STACY COHENDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

DAVID COHEN (officer) matches PEP David B. Cohen — member of the Massachusetts House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off