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SCI D & C

FRANCE · COMPANY · INCORPORATED 2007-02-23
KYBE ID: FR-494475551 · 494475551 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 26Risk signals 1InsolvencySources

Key facts

dissolved
SCI D & C
fr_insee
494475551
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-02-23
fr_insee
2019-01-28
fr_insee
2 RUE LASSERRE, 92130 ISSY-LES-MOULINEAUX
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

26 links
Shared operator — likely the same administrator
SC DEJOIEShared officer / director · 3 share thisTOOFUN INVESTMENTShared officer / director · 3 share thisMARCEL LARUEShared registered address · 6 share thisSCI ISKOLShared registered address · 6 share thisSCI MANAMShared registered address · 6 share thisSN INVESTISSEMENTSShared registered address · 6 share thisSC KAKINDOShared registered address · 6 share thisSCI DESANIShared officer / director · 10 share thisFANS EXPANSIONShared officer / director · 10 share thisSCI GENDELShared officer / director · 10 share thisHUMUS INVESTShared officer / director · 10 share thisSCI PRESIDENT PIERRE KOPPShared officer / director · 10 share thisSCI TOOFUN BARCELOShared officer / director · 10 share thisSCI MANAMShared officer / director · 10 share thisSCI DES JUMEAUXShared officer / director · 10 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.

Showing 15 of 26 — full graph via /v1/entities/FR-494475551/network.

People with significant control

4 people
NameRoleFromSource
AZHARALI ALAIN CASSAM CHENAIAdministrateur—France registry
ERIC DEJOIEDirecteur—France registry
AUDE SAGLIERDirigeant—France registry
NAZOURA AMARSYDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off