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Company dossier

SCI DICHA

FRANCE · COMPANY · INCORPORATED 1999-07-05
KYBE ID: FR-423500677 · 423500677 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2InsolvencySources

Key facts

dissolved
SCI DICHA
fr_insee
423500677
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-07-05
fr_insee
2022-07-18
fr_insee
46 AV DU GENERAL DE GAULLE, 33290 LUDON-MEDOC
fr_insee
68.20B
fr_insee
€121,959
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI DICHAfr_insee · 407941897 · dissolved

Connections

9 links
Shared operator — likely the same administrator
SCI LE SOLEIL DU MEDOCShared officer / director · 4 share thisSCI CHADIShared officer / director · 4 share thisGROUPEMENT AGRICOLE D EXPLOITATION EN COMMUN RECONNU MONNIER LE CHENEShared officer / director · 4 share thisSCI DE LA COMMEREShared officer / director · 9 share thisSIPLUSShared officer / director · 9 share thisLA CABANE A NICOShared officer / director · 9 share thisSNC DECIBELS MOTOShared officer / director · 9 share thisPOULAIN DIDIERShared officer / director · 9 share thisDACE DIFFUSIONShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
DIDIER POULAINDirecteur—France registry
CHANTAL TAUPINDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-09-12

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

3 events
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off