DOSSIERS / D&N'CY
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Company dossier

D&N'CY

FRANCE · COMPANY · INCORPORATED 2013-04-24
KYBE ID: FR-792671596 · 792671596 · 2 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
D&N'CY
fr_insee
792671596
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2013-04-24
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27 RUE DE LA MARNE, 93270 SEVRAN
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DANIELA SIMONA BOLDESCODirecteur—France registry
NORBERT NICOLAEDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 15?

2 signals
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score15/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif