DOSSIERS / SOCIETE CIVILE IMMOBILIERE DSC
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SOCIETE CIVILE IMMOBILIERE DSC

FRANCE · COMPANY · INCORPORATED 2013-02-01
KYBE ID: FR-790903652 · 790903652 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
SOCIETE CIVILE IMMOBILIERE DSC
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790903652
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active
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Real-estate civil company (SCI)
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2013-02-01
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10 AV DES TILLEULS, 94140 ALFORTVILLE
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68.20B
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
SCI DE PAULEShared officer / director · 7 share thisBASILE BENZAIDShared registered address · 7 share thisSCI DE PAULEShared registered address · 7 share thisAAH Czech s.r.o.Shared officer / director · 7 share thisSARL INTENSIVEShared officer / director · 7 share thisDONAShared registered address · 7 share thisAuria Solutions Slovakia s. r. o.Shared officer / director · 7 share this[ND]Shared registered address · 7 share thisMAXIME BENHAMOUShared registered address · 7 share thisDAVYShared officer / director · 7 share thisDALAShared registered address · 7 share thisLLA PELUQUERIAShared officer / director · 7 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

2 people
NameRoleFromSource
SONIA MOREIRADirecteur—France registry
DAVID OLIVEIRAMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100