KYBE — See who's really behind any company

Company dossier

DENICIA

FRANCE · COMPANY · INCORPORATED 2006-06-08
KYBE ID: FR-490465747 · 490465747 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

dissolved

Legal nameDENICIA

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Registration490465747

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2006-06-08

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Registered address27 RUE DE L’HOMMELAYE, 37210 NOIZAY

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Industry68.20B

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Share capital€1,500

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Companies at this address

4 total

CALENIactive LA NOIRAYEdissolved SCI SAINT DENISdissolved

Connections

3 links

Shared operator — likely the same administrator

SCI SAINT DENISShared registered address · 4 share this LA NOIRAYEShared registered address · 4 share this CALENIShared registered address · 4 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

5 people

Name	Role	From	Source
CAROLINE LOUISE CARRE	Membre du directoire	—	France registry
I.T.M. ENTREPRISES	Membre du directoire	—	France registry
LEA HELENE GISELE CARRE	Membre du directoire	—	France registry
NICOLAS FRANCOIS GEORGES CARRE	Membre du directoire	—	France registry
NILECA	Président	—	France registry

Risk signals

0 matched