DOSSIERS / SCI DESL-PARIS
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Company dossier

SCI DESL-PARIS

FRANCE · COMPANY · INCORPORATED 2021-11-08
KYBE ID: FR-904966652 · 904966652 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
SCI DESL-PARIS
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904966652
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dissolved
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Real-estate civil company (SCI)
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2021-11-08
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21 BD DE LA REPUBLIQUE, 71100 CHALON-SUR-SAONE
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
SCI DESL PAPERSShared officer / director · 10 share thisSCI DUMOURIEZShared officer / director · 10 share thisSCI DESL-IMMOShared officer / director · 10 share thisSARL S.M.T.SShared officer / director · 10 share thisGROUPEMENT FONCIER RURAL DU GRENOUILLATShared officer / director · 10 share thisFDIFFUSIONShared officer / director · 10 share thisSAS JEAN-JACQUES DESLORIEUX MANDATAIRE JUDICIAIREShared officer / director · 10 share thisSNC PHARMACIE BOYERShared officer / director · 10 share thisSCEA CHAMP DE LA DAMEShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
PAUL PASCAL DESLORIEUXDirecteur—France registry
NEUVILLE INDUSTRIESDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DESL PAPERS · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100