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Company dossier

SCI DHL IMMO

FRANCE · COMPANY · INCORPORATED 2014-05-16
KYBE ID: FR-802303974 · 802303974 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCI DHL IMMO

fr_insee

Registration802303974

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2014-05-16

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Dissolved2024-10-18

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Registered address120 AV JEAN LOLIVE, 93500 PANTIN

fr_insee

Industry00.00Z

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AGHILAS AKSASactive ANDREE GRATIANOdissolved ASS PANTIN EGLISE ACAPEdissolved AUX ABEILLES D'ORdissolved BACARA SERVICESdissolved BIJOUTERIE JM COPLOdissolved COQUELUCHEdissolved DKA SERVICES A LA PERSONNEdissolved HERVE GERARD JOUARDdissolved HI-TECH TELECOMSdissolved INTENSdissolved LAURENCE DUHAMELdissolved LIM Hdissolved [ND]active [ND]dissolved [ND]active RENE GRATIANOdissolved SANADAactive SARL DAVID ET PHILLYdissolved SHOPPING PLEASUREdissolved

+3 more

People with significant control

2 people

Name	Role	From	Source
DAVID LIM	Directeur	—	France registry
LY PHENG LIM	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100

Insolvency timeline

1 events

2024-10-18Dissolved / struck off