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Company dossier

DYCIA IMMO

FRANCE · COMPANY · INCORPORATED 2017-09-04
KYBE ID: FR-831786652 · 831786652 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameDYCIA IMMO

fr_insee

Registration831786652

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2017-09-04

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Registered address39 AV VICTOR HUGO, 75016 PARIS

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Industry68.20B

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Share capital€2,000

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Companies at this address

69 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADELINE ISABELLE SYLVIE DUMASdissolved AGATHE LEGRAINdissolved AL AHD AL MOSHTARAQdissolved ANAIS DURANDdissolved ANDRE HARROUSdissolved ANNE BOURIEZdissolved ANNONCIADE ANGELE HEGESIPPEdissolved BEATRICE HIESTactive BELLONY ASSOCIESdissolved BENJAMIN DECOOLdissolved BRIAN HARWOOD LEWISdissolved CAROLINE LALLIERactive CHARLOTTE LOUISE MARIE NICOLASdissolved CLAIRE LERICHEactive CORINNE ABZOURdissolved CORINNE MORINETactive DAVID FORESTdissolved DINA ET REZAdissolved DOINA MILINCEANUdissolved DOMINIQUE LUCIEN PIERRE SIZESactive

+49 more

Connections

4 links

Shared operator — likely the same administrator

SCI ADK IMMOShared officer / director · 2 share this MK 92Shared officer / director · 5 share this GROUPE K INVESTShared officer / director · 5 share this MJDAShared officer / director · 5 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.

People with significant control

2 people

Name	Role	From	Source
DYLAN Ke	Dirigeant	—	France registry
ZHONGYI Ke	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 69 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100