DOSSIERS / SCI DYMA SAINT HONORE
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Company dossier

SCI DYMA SAINT HONORE

FRANCE · COMPANY · INCORPORATED 2012-01-10
KYBE ID: FR-539082156 · 539082156 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI DYMA SAINT HONORE
fr_insee
539082156
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-01-10
fr_insee
82 AV MARCEAU, 75008 PARIS 8
fr_insee
68.20B
fr_insee
€2,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AAAA LOGISTICactiveBARBES DISTRIBUTIONdissolvedCHOCO&COMPAGNIEdissolvedDATA D.C.S.HOLDING SAdissolvedENVOL SARLdissolvedFONTAINE DISTRIBUTIONdissolvedFRANCO ARAB CORPORATION FATCOactiveHARVESTIMEdissolvedKOLOKdissolvedLEADISdissolvedLMA OPTICdissolvedMONTREUIL DISTRIBUTIONdissolvedMYA PROXIdissolvedPRIMEUR 26dissolvedRENNES DISTRIBUTIONdissolvedSCI 5 RUE VION ASNIERESdissolvedSCI DYMA CHATEAUROUXdissolvedSCI VICTORIAdissolvedSEDGWICK EUROPE MANAGEMENT SERVICESdissolvedSOLALDISdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
MICHAEL AbihssiraDirecteur—France registry
MYA SARLDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DYMA SAINT-GRATIEN · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100