DOSSIERS / DSCC
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Company dossier

DSCC

FRANCE · COMPANY · INCORPORATED 2024-04-26
KYBE ID: FR-928082833 · 928082833 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DSCC
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928082833
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active
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Real-estate civil company (SCI)
fr_insee
2024-04-26
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39 B RUE Arthur Dalidet, 94700 Maisons-Alfort
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68.20B
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€663,400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Joaquim Ferreira DOS SANTOSDirecteur—France registry
Leslie Andréa CLAVIJO CASTROMembre du directoire—France registry
Tiago Antal DOS SANTOSMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100