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Company dossier

SCI FINANCIERE D.S.

FRANCE · COMPANY · INCORPORATED 2007-04-23
KYBE ID: FR-497642710 · 497642710 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSCI FINANCIERE D.S.

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Registration497642710

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2007-04-23

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Dissolved2023-05-11

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Registered address4 RUE DES RENAUDES, 75017 PARIS 17

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Industry68.20B

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Share capital€1,000

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Companies at this address

17 total

CONCIERGE & STYLEdissolved COOPERATIVE DES PETITES ENTREPRISESdissolved CPJ ASSOCIESdissolved E-FORMERSdissolved FIDUCIAIRE DEPAEPEactive INFOCONCOURSdissolved MEDITRINEdissolved MGCC IMMOdissolved PLAINE-IMMOBILIER SAdissolved ROLAND PAUL PROVOTELLEdissolved SCI 16 18 AVENUE D'EPINAYdissolved SCI MENORCAdissolved SCI PARIS PARTICIPATIONSdissolved SOC EXPERTISE COMPTABLE FRANCOIS GAUTIERactive SOLTIS PRODUCTIONSactive VESPER TECHNOLOGYdissolved

Connections

3 links

Shared operator — likely the same administrator

AARON INVESTShared officer / director · 4 share this ARONShared officer / director · 4 share this NESS IMMOBShared officer / director · 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

2 people

Name	Role	From	Source
DAISY COHEN	Directeur	—	France registry
VANESSA EMSALLEM	Dirigeant	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100

Insolvency timeline

1 events

2023-05-11Dissolved / struck off