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Company dossier

SCI DSY

FRANCE · COMPANY · INCORPORATED 2014-11-25
KYBE ID: FR-807997796 · 807997796 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DSY
fr_insee
807997796
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dissolved
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Real-estate civil company (SCI)
fr_insee
2014-11-25
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24 RUE LOUIS SANSON, 45140 SAINT-JEAN-DE-LA-RUELLE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
YAYA DIALLODirecteur—France registry
HOLDING ZYMembre du directoire—France registry
SORIA GUENDOUZIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100