DOSSIERS / SCI DEHGHANI
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Company dossier

SCI DEHGHANI

FRANCE · COMPANY · INCORPORATED 2000-04-11
KYBE ID: FR-430269753 · 430269753 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI DEHGHANI
fr_insee
430269753
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-04-11
fr_insee
2022-05-11
fr_insee
20 AV DU GENERAL PIERRE BILLOTTE, 94000 CRETEIL
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALI DEHGHANIAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off