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Company dossier

DHA SCI

FRANCE · COMPANY · INCORPORATED 2014-11-14
KYBE ID: FR-807769864 · 807769864 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameDHA SCI

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Registration807769864

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2014-11-14

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Registered address63 RUE DES VINAIGRIERS, 75010 PARIS

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Industry68.20B

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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

33 total

ACHENE TABERKANEdissolved BENJAMIN MORTETdissolved BOYAROVSKAYAdissolved CAVALLO RAMPANTEactive CLAUDE AUGERAUDactive Cyrille Jacques Lehmannactive DELPHINE CASTELLARINactive Emily Di Ronzaactive EVAN RUTHER FAUSTINOdissolved FEDERICO TOSCANIactive HANUMAN LOUIS BICKRAM SHAHactive HENRI MARIE REMI JACQUES LACAILLEdissolved IDA VANINdissolved INDIV CHAPUIS GEOFFROY ET CHAPUIS MARIE-ZOEactive JAMES VAUGHAN SNOWDENactive LAURIANE LANTIGNYdissolved L'ECHO DES OURSESdissolved LE RENOUVEAUdissolved LOOPactive MARYIA BAYAROUSKAYAdissolved

+13 more

People with significant control

3 people

Name	Role	From	Source
AGNES Dinville	Dirigeant	—	France registry
HERVE Dinville	Dirigeant	—	France registry
DAVID Dinville	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 33 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DD · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100