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Company dossier

SCI DENFACE

FRANCE · COMPANY · INCORPORATED 1997-04-14
KYBE ID: FR-411780505 · 411780505 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCI DENFACE

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Registration411780505

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1997-04-14

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Dissolved2018-12-14

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Registered address15 RUE DE CHAVRIL, 69110 SAINTE-FOY-LES-LYON

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Industry68.20B

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Share capital€1,524

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

3G INVESTdissolved A.D.V. VOYAGESdissolved AGIMEOdissolved COCO INVESTdissolved COLIS-COURSESdissolved CROSS SYSTEMS ADVANCEdissolved DMD PARTNERSactive EUROPARTICIPATIONdissolved L'ESPACE 15dissolved LES TRESORS D ANGKORdissolved MMTdissolved [ND]dissolved PHV INVESTactive PHV MANAGEMENTdissolved PREMISSE DESIGNdissolved RH LEONARDactive RH TASSINdissolved SARL SUD CLESdissolved SAS VIN'TAGEdissolved SCI BELLECOURdissolved

+4 more

People with significant control

3 people

Name	Role	From	Source
PHILIPPE VENDITELLI	Administrateur	—	France registry
DV INVEST	Dirigeant	—	France registry
PHV INVEST	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100

Insolvency timeline

1 events

2018-12-14Dissolved / struck off