DOSSIERS / SCI 259 DAUMESNIL
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Company dossier

SCI 259 DAUMESNIL

FRANCE · COMPANY · INCORPORATED 2001-05-04
KYBE ID: FR-437734023 · 437734023 · 2 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI 259 DAUMESNIL
fr_insee
437734023
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dissolved
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Real-estate civil company (SCI)
fr_insee
2001-05-04
fr_insee
259 AV DAUMESNIL, 75012 PARIS
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68.20B
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€22,860
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JOELLE ABIKHZIRDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre

Risk journey — why 15?

2 signals
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score15/100

Insolvency timeline

4 events
Autre arrêt de la Cour d'Appel
Autre arrêt de la Cour d'Appel
Autre arrêt de la Cour d'Appel
Autre arrêt de la Cour d'Appel