DOSSIERS / SCI DU 31 RUE DU GENERAL DELESTRAINT
← SearchExport PDF
Company dossier

SCI DU 31 RUE DU GENERAL DELESTRAINT

FRANCE · COMPANY · INCORPORATED 1985-05-31
KYBE ID: FR-332641521 · 332641521 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI DU 31 RUE DU GENERAL DELESTRAINT
fr_insee
332641521
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1985-05-31
fr_insee
2017-04-11
fr_insee
11 RUE D'ARTOIS, 75008 PARIS 8
fr_insee
68.20B
fr_insee
€1,525
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
APPAPactiveART CULINAIRE MADE IN FRANCEdissolvedBRIEFINGactiveDONZE AND PARTNERSdissolvedETUDE COMMERCIALE LAFFITTEactiveH FRANCEdissolvedINST DE DVLPT ET ETU FRANCO AMdissolvedMEDIASPORTdissolvedPIERRE DUVALDESTINdissolvedRESPECT DTLCdissolvedSCI 123 R ST LAZAREdissolvedSCI DU 12 RUE JACQUEMONTdissolvedSCI ROND POINT ELYSEEESdissolvedSOC CIVILE PARTICULIERE JANdissolvedSOCIETE IMMOBILIERE ET INDUSTRIELLE IDFdissolvedSOC S C E I EDITION PUBLICITactiveTHE INTERNATIONAL ART AND ANTIQUE LOSS REGISTERdissolved

People with significant control

16 people
NameRoleFromSource
ARMAND LadadeAdministrateur—France registry
COLETTE ElhadadDirigeant—France registry
DANIELLE ElhadadDirigeant—France registry
ELIE DayabDirigeant—France registry
ELISABETH ElhadadDirigeant—France registry
GEORGES DayanDirigeant—France registry
GILBERT BenchimolDirigeant—France registry
JACQUES BencheDirigeant—France registry
JAMES OhanaDirigeant—France registry
LAURENT OhanaDirigeant—France registry
MICHELINE BenchimolDirigeant—France registry
NATHALIE OhanaDirigeant—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

Insolvency timeline

1 events
Dissolved / struck off