DOSSIERS / SCI DESSUS-DESSOUS BIS & CO
← SearchExport PDF
Company dossier

SCI DESSUS-DESSOUS BIS & CO

FRANCE · COMPANY · INCORPORATED 2014-04-07
KYBE ID: FR-801526146 · 801526146 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI DESSUS-DESSOUS BIS & CO
fr_insee
801526146
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-04-07
fr_insee
40 RUE DE JOINVILLE, 75019 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANDRE DahanDirigeantFrance registry
KELLY DahanDirigeantFrance registry
LORIANE DahanDirigeantFrance registry
GISELE ANNE CHANTAL SaadounPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100