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Company dossier

SCI DPFI

FRANCE · COMPANY · INCORPORATED 2014-09-15
KYBE ID: FR-804553865 · 804553865 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI DPFI

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Registration804553865

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2014-09-15

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Registered address30 RUE LEMERCIER, 75017 PARIS

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Industry68.20A

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

AU LARGE - L'ATLANTIQUE EN SOLIDAIREactive EMILIAN SYLWESTER TOMASIKdissolved LAURENCE WILLOTdissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active RIDA DERGHALdissolved SANTIAGO ARTOZQUIdissolved SERGE JAMINETdissolved SYND.COPR. 30 RUE LEMERCIER 75017 PAactive THIBAUD BEKKATdissolved THOMAS BARNEZactive

People with significant control

2 people

Name	Role	From	Source
CHOUKRI Derghal	Dirigeant	—	France registry
RIDA Derghal	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DPF · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100