DOSSIERS / SCI D.C.A.I
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SCI D.C.A.I

FRANCE · COMPANY · INCORPORATED 2012-12-11
KYBE ID: FR-789885068 · 789885068 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI D.C.A.I
fr_insee
789885068
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-12-11
fr_insee
2026-02-19
fr_insee
5 RUE PERTINAX, 06000 NICE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BEEF & BARdissolvedBENSIK 06dissolvedCHARCUTERIE ALSACIENNEdissolvedCOLOCATION PERTINAXactiveFLAMB'ART CREATIONSdissolvedFRANCOIS MARIE JOSEPH LE MOULECdissolvedGENERALE MAINTENANCE SERVICES 3000dissolvedIMMO-PARTdissolvedLATIFA MRAIHYdissolvedMARIE ANNE LAMONTREdissolvedMARIE CHRISTINE FLAMBARTdissolvedMARTINE GERMAINE JEANNE PELASdissolvedMAUD RAYNAUDdissolved[ND]active[ND]dissolved[ND]active[ND]activePASCAL DELOISONdissolvedRITA MAZZERBOdissolvedSARL RIFIdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
CYRIL MARTINDirecteur—France registry
DANIEL EMILE CAMILLE GEORGES MARTINDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI L.A.C.S. · dissolved · name-sim 0.53) — 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

Insolvency timeline

1 events
Dissolved / struck off