DOSSIERS / DES 7 LIEUX
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Company dossier

DES 7 LIEUX

FRANCE · COMPANY · INCORPORATED 2019-09-25
KYBE ID: FR-877578252 · 877578252 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DES 7 LIEUX
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877578252
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dissolved
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Real-estate development company (SCI)
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2019-09-25
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SAINT JOSEPH, 44320 FROSSAY
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68.32A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GUILLAUME DOUSSETDirecteur—France registry
MAXIME DOUSSETDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GAEC DES SEPT LIEUX · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100