KYBE — See who's really behind any company

Company dossier

SCI DENOJEAN

FRANCE · COMPANY · INCORPORATED 2008-02-25
KYBE ID: FR-502859937 · 502859937 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI DENOJEAN

fr_insee

Registration502859937

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2008-02-25

fr_insee

Registered addressCHE DU PAS DU LOUP, 30700 UZES

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

AUDE VATINELactive CECILE GRAVEROLactive ETABLISSEMENTS DENOJEAN ET FILSactive EVELYNE AYNARDdissolved JEAN LUC BRAYdissolved JUJUdissolved JULIEN DENOJEANdissolved MAGELLANdissolved PROM'Sdissolved RICHARD TOMASdissolved SCI DE LA TREILLEdissolved SCI DENOdissolved SCI DU CHATEAUdissolved SCI MAUDEFRAdissolved SCI MICHAdissolved SEBASTIEN AMEDE EMIL FONTANILLEdissolved

People with significant control

4 people

Name	Role	From	Source
JULIEN PHILIPPE KEVIN DENOJEAN	Dirigeant	—	France registry
KEVIN FLAVIEN SERGE DENOJEAN	Dirigeant	—	France registry
GERARD YVES MAURICE DENOJEAN	Président	—	France registry
MIREILLE DALVERNY	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DENO · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100