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Company dossier

SCI DPSJ 1

FRANCE · COMPANY · INCORPORATED 2003-02-12
KYBE ID: FR-445283880 · 445283880 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI DPSJ 1

fr_insee

Registration445283880

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2003-02-12

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Registered address90 RUE EDOUARD VAILLANT, 69100 VILLEURBANNE

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Industry68.20B

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Share capital€40,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALAIN JEAN SIMONdissolved ANTONIO NAVARROdissolved BRICE QUENTIN LE BORGNEdissolved C.D.E.L.dissolved EURODEMdissolved FLORIAN MOULINdissolved IDILIO SERAFIMdissolved INDIVISION PERROT BETTAYEBdissolved Jérémy Morandactive JH CONSULTING & WEB DESIGNactive JOHANN HARFIactive M B T R Adissolved MURIELLE ORTHIA DEGNIKPO PERRINdissolved [ND]active [ND]active NESSIM MAMANdissolved SARL LE MARCHE GOURMAND TURPINOISactive SCI DPSJ 2dissolved SCI MARS VAILLANTdissolved SRAMactive

+3 more

People with significant control

6 people

Name	Role	From	Source
DAVID ALBERT ISAAC MAMAN	Dirigeant	—	France registry
HENRIETTE MALECA	Dirigeant	—	France registry
JONATHAN MAMAN	Dirigeant	—	France registry
PATRICE CHARLES MAMAN	Dirigeant	—	France registry
SANDRINE LEA ESTHER MAMAN	Dirigeant	—	France registry
NESSIM MAMAN	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DPSJ 2 · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100