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Company dossier

SCI D.S.S

FRANCE · COMPANY · INCORPORATED 2023-01-02
KYBE ID: FR-922641329 · 922641329 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI D.S.S
fr_insee
922641329
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-01-02
fr_insee
2023-07-06
fr_insee
LOT INDUSTRIEL AVON, 13120 GARDANNE
fr_insee
68.32B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AGENCEMENT GENERALactiveBANCHALUactiveCLAIRE'O FRANCEdissolvedCLAUDE MARIUS RAMPALdissolvedDECOPROVENCEactiveDOMEUSdissolvedELIANE MIRMONTdissolvedEREDIS PROVENCE DECOUPE JET D'EAUactiveFOURNITURE INDUST MEDITERRANEEdissolvedFRANCOIS CERUTTIdissolvedGREENWAY-PNEUSdissolvedJEAN-PIERRE LUCIEN BRUNdissolvedLEADER TEAM MARKETINGactiveMANCUSOdissolvedODM CHEVALdissolvedSCI ELOGERAdissolvedSERVOMOTEUR INDUSTRIEdissolvedSNC HAMALIAN A ET TOUROIAN HdissolvedSOCIETE AIXOISE TRAVAUX RESEAUXdissolvedSOUS TRAITANCE ELECTRONIQUE CABLAGEdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
STEPHANE ISSAAdministrateur—France registry
SARA SKANDARDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 21?

3 signals
+8
Dissolved soon after incorporation
+7
Shared-director cluster
+6
Clustered address
Composite risk score21/100

Insolvency timeline

1 events
Dissolved / struck off