DOSSIERS / SCI FDJ
← SearchExport PDF
Company dossier

SCI FDJ

FRANCE · COMPANY · INCORPORATED 2017-09-01
KYBE ID: FR-831736996 · 831736996 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1InsolvencySources

Key facts

dissolved
SCI FDJ
fr_insee
831736996
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-09-01
fr_insee
2021-07-05
fr_insee
195 CHE DES GENETS D OR, SANARY SUR MER, 83110 SANARY-SUR-MER
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

17 links
Shared operator — likely the same administrator
BOUTOShared officer / director · 6 share this55DTYShared officer / director · 6 share thisF.Y.B.Shared officer / director · 6 share thisPARNASSShared officer / director · 6 share thisDEDEN 7Shared officer / director · 6 share thisBEAUCOURSShared officer / director · 7 share thisSCI 4 JShared officer / director · 7 share thisDEFIShared officer / director · 7 share thisSCI MHDShared officer / director · 7 share thisFOR INVESTISSEMENTShared officer / director · 7 share thisFORShared officer / director · 7 share thisJDF MONTAUFIERShared officer / director · 9 share thisSARL ELSAShared officer / director · 9 share thisJDH INVESTShared officer / director · 9 share thisSCI 25 AVENUE HENRI BARBUSSEShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 17 — full graph via /v1/entities/FR-831736996/network.

People with significant control

3 people
NameRoleFromSource
DENIS HAKDirecteur—France registry
FARID BOUADJADJADirigeant—France registry
JEAN-DAVID HAKDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off