DOSSIERS / SCI DENZA14
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Company dossier

SCI DENZA14

FRANCE · COMPANY · INCORPORATED 2014-03-31
KYBE ID: FR-801367483 · 801367483 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI DENZA14
fr_insee
801367483
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dissolved
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Real-estate civil company (SCI)
fr_insee
2014-03-31
fr_insee
2024-02-07
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5 RTE DES ESSARTS, 27220 LA BOISSIERE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALEXANDRE BAKKALIANAdministrateur—France registry
JEAN-LUC BLANCHEMAINMembre du directoire—France registry
VIRGINIE ACHONMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off