DOSSIERS / SCI DENTIMMO, SOCIETE EN LIQUIDATION
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SCI DENTIMMO, SOCIETE EN LIQUIDATION

FRANCE · COMPANY · INCORPORATED 1990-04-25
KYBE ID: FR-377725759 · 377725759 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI DENTIMMO, SOCIETE EN LIQUIDATION
fr_insee
377725759
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-04-25
fr_insee
2017-08-24
fr_insee
37 BD MAGENTA, 35000 RENNES
fr_insee
68.20B
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€114,337
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANTOINE CHEULdissolvedAURELIE ZAEGELactiveCAROLE LOUISE MARIE GOURLAOUENactiveECSR SAINTE THERESEdissolvedFLORIAN PIERRE JEAN STRZELECKIdissolvedFRANCOIS DIEUDONNEdissolvedHFCactiveIRENE CHRISTINE THEBAULTactiveJEAN LUC ROBERT ROLLAND HUNEAUdissolvedJEAN PAUL GUERIFdissolvedKim-Anh NguyendissolvedM.E.D., SOCIETE CIVILE A CAPITAL ET PERSONNEL VARIABLE, STE EN LIQUIDATIONdissolved[ND]active[ND]active[ND]active[ND]activeOMER GONULTASactiveSCI MAGENTAdissolvedSCM MAGENTAactiveSUERTEactive

+3 more

People with significant control

4 people
NameRoleFromSource
DOROTHEE DIEUDONNEAdministrateur—France registry
GAUTIER DIEUDONNEMembre du directoire—France registry
JEAN-PAUL ANDRE MARIE GUERIFMembre du directoire—France registry
MONIQUE LE BRISMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off