DOSSIERS / DS-SCI
← SearchExport PDF
Company dossier

DS-SCI

FRANCE · COMPANY · INCORPORATED 2024-03-19
KYBE ID: FR-987380847 · 987380847 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DS-SCI
fr_insee
987380847
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-03-19
fr_insee
12 CHE du Moulin Basset, 93200 Saint-Denis
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A2A BATI NETdissolvedAFM SERVICESdissolvedAGENCE GARDIENNAGE INTERVENTION SECURITEactiveAGENT BATIdissolvedAK CLIMdissolvedARPELdissolvedASSIREMdissolvedAUXIGENEdissolvedBFC SERVICESdissolvedBRUT DE PAINSdissolvedCAGEFIdissolvedCARAIBES COLLECTIVITESdissolvedCEM LES COUTURIERS DE L'ESPACE MODULAIREdissolvedDE VARENNESdissolvedFORMATION PERFORMANCEdissolvedGLOBAL AQUATICactiveHAIDISS INTERNATIONALdissolvedIMADA CONCEPTdissolvedINST RECHER RELAT HUMAIN INNOV SOCIALESdissolvedJAFAMAL TRAITEURactive

+45 more

People with significant control

2 people
NameRoleFromSource
Bilal SalhiDirecteur—France registry
Fakia DjelassiMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100