DOSSIERS / SCI DS
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Company dossier

SCI DS

FRANCE · COMPANY · INCORPORATED 2013-08-01
KYBE ID: FR-794549345 · 794549345 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DS
fr_insee
794549345
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-08-01
fr_insee
1 RUE DU BOIS D'HURE, 17140 LAGORD
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ACEC GECO ZENITHdissolvedCABINET PERTHUISdissolvedCHRISTOPHE DEMONTdissolvedDANIEL PASCAL CHARCELLAYdissolvedDSHdissolvedESTELLE SOPHIE GAELLE ROYactiveGECO SOC D EXPERTISE COMTABLEdissolvedLEXACONSEILSdissolvedLYDIE CATHERINE REMAUDIEREdissolvedMYLENE OLIVIA BOUQUETactive[ND]active[ND]dissolved[ND]dissolved[ND]dissolvedQUADRA CONCEPTdissolvedSARL EURECACdissolvedSARL ZENITHdissolvedSAS FINANCIERE ACEC GECO ZENITHdissolvedSCI CLIN D'OEILdissolvedSELARL MINAUD CHARCELLAYdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
DANIEL PASCAL CHARCELLAYDirecteur—France registry
SEVERINE MARIE MINAUDDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100