DOSSIERS / SCI DYLEA
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Company dossier

SCI DYLEA

FRANCE · COMPANY · INCORPORATED 2007-12-06
KYBE ID: FR-501344287 · 501344287 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DYLEA
fr_insee
501344287
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-12-06
fr_insee
142 AV DE MALAKOFF, 75016 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
2CB GESTION IMMOBILIERdissolvedA.B.DdissolvedALAIN BENZAQUI INVESTISSEMENTdissolvedDCI IMMOBILIERdissolvedDISTRIKOFFdissolvedDIXAdissolvedGROUPE HP2FdissolvedINFORMATIQUE ET ACTUARIATdissolvedJEAN LUC ROUICHIactiveKOOKAPIdissolved[ND]dissolved[ND]dissolvedSCI DDVdissolvedSCI FONCIERE DU CHAMP DE MARSdissolvedSCI PATRIMOINEdissolvedSNC DU 20-22 RUE RICHERdissolvedSNC DU 86 ROUTE DE LA REINEdissolvedSTARTING DOTactiveSTEPHANE DEMOUY COACHING TEAMdissolvedVABOdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
ALAIN BENZAQUIDirecteur—France registry
SOPHIE BLUMDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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