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Company dossier

DJSL

FRANCE · COMPANY · INCORPORATED 2017-04-24
KYBE ID: FR-829202324 · 829202324 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameDJSL

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Registration829202324

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2017-04-24

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Registered addressLD LA VAUCELLE, SAINT MARTIN DE SALLEN, 14220 THURY-HARCOURT-LE-HOM

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Industry68.20B

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Share capital€1,000

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Connections

3 links

Shared operator — likely the same administrator

THE NEXT CHAPTERShared officer / director · 4 share this IMMOCLAWShared officer / director · 4 share this SCI QCMLShared officer / director · 4 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

4 people

Name	Role	From	Source
DANIEL BERTRAND	Directeur	—	France registry
JOCELYNE DILIGENCE	Directeur	—	France registry
LEA BERTRAND	Membre du directoire	—	France registry
⚠ SIMON BERTRAND	Membre du directoire	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SIMON BERTRAND (officer) matches PEP Bertrand Simon — Q66500231. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100