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Company dossier

SCI DOST

FRANCE · COMPANY · INCORPORATED 2024-07-18
KYBE ID: FR-931163729 · 931163729 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
SCI DOST
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931163729
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active
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Real-estate civil company (SCI)
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2024-07-18
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14 RUE Emmanuel Heimann, 10440 La Rivière-de-Corps
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41.10C
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€1,200
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Connections

10 links
Shared operator — likely the same administrator
DSTYShared officer / director · 3 share thisDAO IMMOBILIERShared officer / director · 3 share thisSASU CHEZ LILIShared officer / director · 10 share thisSANSA ESKICI TRANSPORT SNCShared officer / director · 10 share thisREMO GmbHShared officer / director · 10 share thisBERECHET IMPEX SRLShared officer / director · 10 share thisL.Y PLATRERIEShared officer / director · 10 share thisISO 10Shared officer / director · 10 share thisLE BLACK & WHITEShared officer / director · 10 share thisFRANCE MONTAGE BATIMENTShared 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
Mong Anh Dao DOMembre du directoire—France registry
Osman YUKSELMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100