DOSSIERS / DSI
← SearchExport PDF
Company dossier

DSI

FRANCE · COMPANY · INCORPORATED 2018-03-09
KYBE ID: FR-838056315 · 838056315 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DSI
fr_insee
838056315
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-03-09
fr_insee
5 PL DE LA PORTE DE PASSY, 75016 PARIS
fr_insee
68.20A
fr_insee
€2,221,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
VALERIE MeyerDirecteur—France registry
CLAIRE JADE SAGNIERMembre du directoire—France registry
PENELOPE ESTHER GALAXIE SAGNIERMembre du directoire—France registry
RUBEN PAUL SAGNIERMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100