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Company dossier

SCI D E F

FRANCE · COMPANY · INCORPORATED 1987-10-14
KYBE ID: FR-342662210 · 342662210 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI D E F

fr_insee

Registration342662210

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated1987-10-14

fr_insee

Registered address24 RUE DES CORDELIERS, 13100 AIX-EN-PROVENCE

fr_insee

Industry68.20A

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Share capital€1,524

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI D.E.F.fr_insee · 439972563 · dissolved SCI D.E.F.fr_insee · 478650831 · dissolved SCI D.E.Ffr_insee · 534688106 · dissolved

Companies at this address

15 total

BRASSERIE DES ARTSactive CATHERINE LARTIGUEdissolved CHOL EXPERTISEdissolved COPRO 24 RUE DES CORDELIERSactive DANIEL CHOLactive DIETECAFE SARLdissolved ELISABETH TROEGELERdissolved ITEGdissolved JULIE TRANdissolved MEDICALE PSYCHIATRIQUE RECHERCHE ET SOINactive MICHEL GOUGOTactive SCI HOTEL DE TRETSdissolved SCI NAHMIASdissolved TROEGELER - GOUGOT - BREDEAU-TROEGELER - MONCHAUZOUactive

Connections

2 links

Shared operator — likely the same administrator

SCI P.E.DShared officer / director · 2 share this ITEGShared officer / director · 3 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

5 people

Name	Role	From	Source
DOMINIQUE BYRAMJEE	Directeur	—	France registry
AUDE BYRAMJEE	Dirigeant	—	France registry
CHRISTINE BARASSI	Dirigeant	—	France registry
JEHANGUIR BYRAMJEE	Dirigeant	—	France registry
PERRINE BYRAMJEE	Dirigeant	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI P.E.D · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100