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Company dossier

SCI 'DV '

FRANCE · COMPANY · INCORPORATED 2009-01-28
KYBE ID: FR-510148877 · 510148877 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI 'DV '

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Registration510148877

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2009-01-28

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Registered address28 AV LENINE, 93380 PIERREFITTE-SUR-SEINE

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Industry68.20B

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Share capital€14,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AB AUTOactive Amel Yousfiactive AMIR ISHAQdissolved BEEF FACTORYdissolved CBFdissolved COK YASARactive Hayet Ikhlefactive ISKdissolved JAWAD NAJEEB ABDULdissolved KH ENTREPRISEdissolved LITEXEdissolved MTK PIECE AUTOdissolved [ND]dissolved PAINT FIXactive PARK AVENUEactive PECINAdissolved SAID AMEJGAGdissolved SALAFOODactive SARA MAYERdissolved SARL AFZAL AUTOSdissolved

+3 more

People with significant control

3 people

Name	Role	From	Source
ADRIEN DJORDJEVIC	Dirigeant	—	France registry
CLUB DE LA MAISON	Dirigeant	—	France registry
GUIDEON PARTOUCHE	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI D.S.V · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100