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Company dossier

SCI DENTBIS

FRANCE · COMPANY · INCORPORATED 2012-04-03
KYBE ID: FR-750725384 · 750725384 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI DENTBIS

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Registration750725384

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2012-04-03

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Registered address31 BD DE L'EVASION, 95800 CERGY

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Industry68.20B

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Share capital€1,200

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

DANY HAYOUNactive Samuel Meyer Joseph BELHASSENactive SCM LIBEdissolved SELARL BENSIMHON ERICdissolved SELARL DAVID ASSORdissolved SELARL DU DR BELKORCHIA DALILAactive SELARL LIBRATYactive SPFPL DE CHIRURGIEN-DENTISTE DAVID ASSORdissolved SPFPL REOUVENdissolved THOMAS KEVIN YOUNESactive YASMINE DJERROUDactive

People with significant control

4 people

Name	Role	From	Source
JACQUES LIBRATY	Directeur	—	France registry
SELARL BENSIMHON ERIC	Dirigeant	—	France registry
SELARL DAVID ASSOR	Dirigeant	—	France registry
SELARL Du DR BELKORCHIA DALILA	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DENTHAUT · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100