DOSSIERS / SCI DEKA
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Company dossier

SCI DEKA

FRANCE · COMPANY · INCORPORATED 1998-01-02
KYBE ID: FR-350676458 · 350676458 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2InsolvencySources

Key facts

dissolved
SCI DEKA
fr_insee
350676458
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-01-02
fr_insee
2021-03-10
fr_insee
9 RUE DE L ECHELLE, 75001 PARIS 1
fr_insee
68.20B
fr_insee
€178,717
fr_insee

Companies at this address

21 total
B1D INVESTdissolvedBANCO ESPERITO SANTO COMMERCIAL LISBOAdissolvedCABINET B C VALLAdissolvedCABINET PARISIEN DE GESTION COMPTABLEdissolvedCAPdissolvedE.A.C.F. PARISdissolvedEOLIAdissolvedGAL FLEINBERGER BOEBLdissolvedGESCONSEILSdissolvedGRECO TOURSdissolvedILTH INVESTISS LOISIRS TOURISM HOTELdissolvedLES STUDIOS DE LA REINEdissolvedMONETIQ ASSIST ETUD LOCICIEL INTEGR SYSTactiveOAK INTERNATIONALactiveRSS BAUDENS SCCVdissolvedSCI DE LA REINE BLANCHEdissolvedSCI MAUBEUGEdissolvedSCI MP SAINT GERMAINdissolvedSCI ST VINCENT DE PAULdissolvedVIENNEdissolved

+1 more

People with significant control

3 people
NameRoleFromSource
ANDRE AurionAdministrateur—France registry
SC DU FECHERAYDirigeant—France registry
SCI DU FAUBOURGDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off