DOSSIERS / SCI DENIA
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Company dossier

SCI DENIA

FRANCE · COMPANY · INCORPORATED 2006-12-05
KYBE ID: FR-493088918 · 493088918 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DENIA
fr_insee
493088918
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-12-05
fr_insee
25 GRANDE RUE, 91290 ARPAJON
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABDELHALIM SMATIdissolvedALTEACE CONSEILSdissolvedAVISE CONSEILdissolvedBRIGITTE MARIE MADELEINE LASSAUCEdissolvedC.BE.GOODactiveCBEGOODdissolvedCCO INVESTdissolvedCOMPAGNIE DU BATIMENTdissolvedCOTE FLEURSdissolvedCREATION FLEURSdissolvedDEGOUT JOLIVET ET COMPAGNIEdissolvedERYdissolvedMEGANE RAMIREZactiveMYRIAM AUBRYdissolvedNATURE ET SOINSactivePLACETTE JULES FERRYdissolvedSARL TERRAINS SETIMA ET TRANSACTIONSactiveSCI GAMBETTA ARPAJONdissolvedSCI HERVALdissolvedSCI MDM'INVESTdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
FRANCOISE BENOISTDirecteur—France registry
LOIC FRANCOIS BROGNIEZDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100