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Company dossier

SCI D AIX

FRANCE · COMPANY · INCORPORATED 1998-06-25
KYBE ID: FR-419373170 · 419373170 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCI D AIX

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Registration419373170

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1998-06-25

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Dissolved2021-07-20

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Registered address40 RUE GASTON PAYMAL, 92110 CLICHY

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Industry68.20A

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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

25 total

ALINA SHUDRAVAdissolved BRUNO ASQUINIdissolved BRYAN LEBIGOTactive CLAIRE LEMERLEdissolved CLIMACTactive COPR 40 42 R GASTON RAYMAL 92110 CLICHYactive DIGEXPLOdissolved DOUZALAactive GHIZLANE CHIAHOUdissolved INDIVISION BOUZIRI EMIR ET LAMYAactive JEROME ETIENNE MATHIEU LHOTEdissolved MARIE PEYNEAUdissolved NADIA LOUIBA AGENCYdissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active OLIVIER JULIEN MARCEL CONRAUDdissolved PARIS GAEL G.A.A.active

+5 more

People with significant control

3 people

Name	Role	From	Source
HELENE TAIEB	Administrateur	—	France registry
CELINE SMADJA	Dirigeant	—	France registry
FRANCK SMADJA	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100

Insolvency timeline

1 events

2021-07-20Dissolved / struck off