DOSSIERS / SCI DEJ
← SearchExport PDF
Company dossier

SCI DEJ

FRANCE · COMPANY · INCORPORATED 2000-01-13
KYBE ID: FR-428933816 · 428933816 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DEJ
fr_insee
428933816
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-01-13
fr_insee
4 RUE DE LA BRIAUDIERE, 37510 BALLAN-MIRE
fr_insee
68.20B
fr_insee
€1,830
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DENIS EMMANUEL MENIERDirecteur—France registry
DJM DEVELOPPEMENTMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DEJ 2 · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100