DOSSIERS / SCI D2SI
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Company dossier

SCI D2SI

FRANCE · COMPANY · INCORPORATED 2019-03-19
KYBE ID: FR-849251566 · 849251566 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI D2SI
fr_insee
849251566
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-03-19
fr_insee
8 RUE PASTEUR, 26000 VALENCE
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BONNEMAYRE JACQUES ET REY JEAN-CHARLESdissolvedDOLCE VITAdissolvedDORIA CAMILLE SCHOLAERTactiveENZO K2009dissolvedFLORELYdissolvedFREDERIC HELARYactiveGUY CHOMIENNEdissolvedJACQUES BONNEMAYREdissolvedJACQUES ROUHETTEdissolvedJEAN PAUL BONNETdissolvedLE PUB SARLdissolvedMAGALI MONIQUE COURETactiveMARIE ALICE ELISABETH KATCHIKIANdissolved[ND]activePIERRE CLAUDE TOURDJMANdissolvedSARAH IVANOVITCHactiveSARL MINAdissolvedSCHOLAERT ET IVANOVITCH AVOCATSactiveSCI ENZO Kdissolved

People with significant control

2 people
NameRoleFromSource
SARAH SOFIA IVANOVITCHDirigeant—France registry
DORIA CAMILLE SCHOLAERTPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100