DOSSIERS / SCI DAUSSE
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Company dossier

SCI DAUSSE

FRANCE · COMPANY · INCORPORATED 2018-08-27
KYBE ID: FR-841912892 · 841912892 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI DAUSSE
fr_insee
841912892
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-08-27
fr_insee
54 RUE DU MARECHAL FOCH, 78000 VERSAILLES
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68.20B
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€800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ANTOINE DAUSSEDirecteurFrance registry
LIN ZHUDirecteurFrance registry
JULIA DAUSSEDirigeantFrance registry
KEHAI ZHUDirigeantFrance registry
KONGHUA LIANGDirigeantFrance registry
VANESSA DAUSSEDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100