DOSSIERS / DS2I
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Company dossier

DS2I

FRANCE · COMPANY · INCORPORATED 2018-11-21
KYBE ID: FR-843975301 · 843975301 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DS2I
fr_insee
843975301
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-11-21
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5 B RUE DE BOIS CANTIN, 37260 MONTS
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PHILIPPE SIMONDirecteur—France registry
JOEL SIMONMembre du directoire—France registry
MARINE DAVIDMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 120 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOEL SIMON (officer) matches PEP Joël Simon — Q66501042. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100