DOSSIERS / D.S.C.P
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D.S.C.P

FRANCE · COMPANY · INCORPORATED 2016-06-15
KYBE ID: FR-820964625 · 820964625 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
D.S.C.P
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820964625
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dissolved
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Professional LLC (SELARL)
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2016-06-15
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4 SQ BOULINGRIN, 31000 TOULOUSE
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47.73Z
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3
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€150,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHANTAL SILLIEPrésidentFrance registry
DOMINIQUE VALETTEPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100