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SCI DSDE

FRANCE · COMPANY · INCORPORATED 2011-05-30
KYBE ID: FR-532707270 · 532707270 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DSDE
fr_insee
532707270
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dissolved
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Real-estate civil company (SCI)
fr_insee
2011-05-30
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45 AV DE LA REPUBLIQUE, 71210 MONTCHANIN
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68.20B
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GROUP DSDirigeant—France registry
DANIEL DA SILVAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100