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Company dossier

SCI CHI DAY

FRANCE · COMPANY · INCORPORATED 1992-06-16
KYBE ID: FR-387833213 · 387833213 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI CHI DAY
fr_insee
387833213
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-06-16
fr_insee
2022-09-19
fr_insee
28 RUE JULIETTE LAMBER, 75017 PARIS 17
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DANIEL DayanDirigeant—France registry
MONIQUE ElmalehDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 97 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