DOSSIERS / DCS-IMMO
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Company dossier

DCS-IMMO

FRANCE · COMPANY · INCORPORATED 2017-11-29
KYBE ID: FR-833636665 · 833636665 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
DCS-IMMO
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833636665
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dissolved
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Real-estate civil company (SCI)
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2017-11-29
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6 RUE MARCEL PAGNOL, 33650 MARTILLAC
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68.20B
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€600
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Connections

7 links
Shared operator — likely the same administrator
[ND]Shared registered address · 2 share thisSCI DUCASSEShared officer / director · 7 share thisSPOREOShared officer / director · 7 share thisLILI VETShared officer / director · 7 share thisLA RESERVE FONCIEREShared officer / director · 7 share thisALICANTOShared officer / director · 7 share thisPOIRIER DUCASSEShared officer / director · 7 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

3 people
NameRoleFromSource
PATRICIA JACQUELINE PANINIDirecteur—France registry
PATRICK DUCASSEDirecteur—France registry
SEBASTIEN DUCASSEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100