DOSSIERS / SCI DS IMMOBILIER
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Company dossier

SCI DS IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2021-02-24
KYBE ID: FR-894507235 · 894507235 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI DS IMMOBILIER
fr_insee
894507235
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-02-24
fr_insee
15 RUE ALPHONSE RODET, 69008 LYON
fr_insee
68.20B
fr_insee
€2,000
fr_insee

May be the same entity

6

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI DS IMMOBILIERfr_insee · 418862520 · dissolvedSCI DS IMMOBILIERfr_insee · 424797983 · dissolvedSCI DS IMMOBILIERfr_insee · 450492749 · dissolvedSCI DS IMMOBILIERfr_insee · 484631395 · dissolvedSCI DS IMMOBILIERfr_insee · 797940939 · dissolvedSCI DS IMMOBILIERfr_insee · 883008948 · dissolved

People with significant control

4 people
NameRoleFromSource
CLAUDE SLEIMANDirigeantFrance registry
PASCALE ANNE-MARIE JEGERDirigeantFrance registry
SUZANNE TARBINIANDirigeantFrance registry
THOMAS NAYEF DEKESSPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100