DOSSIERS / DK IMMOBILIER
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Company dossier

DK IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2016-08-04
KYBE ID: FR-821908993 · 821908993 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DK IMMOBILIER
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821908993
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dissolved
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Real-estate civil company (SCI)
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2016-08-04
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5 RUE COLI, 69330 MEYZIEU
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68.20A
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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

2 people
NameRoleFromSource
DAMIEN JOSEPH MACROPrésident—France registry
KEVIN PAUL MACROPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DK 2 IMMOBILIER · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100