DOSSIERS / DESSERIKA SCI
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Company dossier

DESSERIKA SCI

FRANCE · COMPANY · INCORPORATED 2011-01-21
KYBE ID: FR-529754160 · 529754160 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
DESSERIKA SCI
fr_insee
529754160
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-01-21
fr_insee
2023-08-28
fr_insee
26 RUE DE PARIS, 93800 EPINAY-SUR-SEINE
fr_insee
00.00Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ADAM ABDALLAHdissolvedAIR RENOVactiveALAIN MARIE E DE SAINT SULPICEdissolvedAMOKRANE HARANIdissolvedA.S REAL PARISactiveASS AMICALE DES JEUNES DU BAS CONGOactiveASS SYND LIBRE CENTRE RENOVE D EPINAYactiveC'NET EPINAYdissolvedDJAMEL FAHAMdissolvedELOY DCdissolvedEURL INSTITUT MARINEdissolvedFRANCOISE ANTONIOdissolvedGERMAINE GUEREAUdissolvedGIANNI REISdissolvedISMAIL ABDOULAYEdissolvedLIONEL FERNAND SELLIERdissolvedLyazid ZeghbibactiveMARIE-CHRISTINE PATRICIA FRIGOactivemostafa chakiractiveMWANA MPUTU DIAKUMAactive

+13 more

People with significant control

2 people
NameRoleFromSource
FREDERIQUE CHRISTELLE CHILLANDirecteur—France registry
RAFA- DESTINO LOUZALADirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off