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Company dossier

SCI DS IMMO

FRANCE · COMPANY · INCORPORATED 2015-07-15
KYBE ID: FR-812569697 · 812569697 · 2 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 5 Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI DS IMMO

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Registration812569697

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2015-07-15

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Registered address57 ALL LEDRU - ROLLIN, 93190 LIVRY-GARGAN

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Industry68.20B

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Share capital€1,000

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Companies at this address

6 total

D.F.Cdissolved DS IMMO 2dissolved [ND]active SARAHdissolved SCI DSJdissolved

Connections

5 links

Shared operator — likely the same administrator

SARAHShared registered address · 6 share this DS IMMO 2Shared registered address · 6 share this SCI DSJShared registered address · 6 share this D.F.CShared registered address · 6 share this [ND]Shared registered address · 6 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

Name	Role	From	Source
⚠ JOSE DA SILVA	Directeur	—	France registry
SARAH DA SILVA	Membre du directoire	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DS IMMO 2 · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JOSE DA SILVA (officer) matches PEP José Da Silva — Q66499901. Apply enhanced due diligence.

Risk journey — why 31?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Politically exposed person (PEP)

Composite risk score31/100