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Company dossier

DS INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2018-04-23
KYBE ID: FR-839158888 · 839158888 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameDS INVESTISSEMENT

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Registration839158888

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2018-04-23

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Registered address63 BD HEURTELOUP, 37000 TOURS

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

CHINON LOISIRS ACTIVITES NATUREdissolved DAVID SCHOTTactive EUROPE-CESSIONdissolved GROUPEMENT FONCIER RURAL DE WARUactive JULES GEORGES BLANCHARDdissolved MYLOUactive NICOLAS FREDERIC NGUYEN CUNG PHUNGdissolved SCI DAVID SCHOTT PATRIMOINEactive SCI DE LA BOUVINERIEactive SOCIETE CIVILE IMMOBILIERE BASE CAMPdissolved SOCIETE CIVILE IMMOBILIERE LES EAUX VIVESdissolved SOCIETE CIVILE IMMOBILIERE LOIRE STATIONdissolved ST ONEdissolved TOURS & CANOEdissolved

People with significant control

2 people

Name	Role	From	Source
DAVID SCHOTT	Directeur	—	France registry
DAVID SCHOTT CONSEIL	Membre du directoire	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MSDS INVESTISSEMENT · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100