DOSSIERS / SCI DENIS
← SearchExport PDF
Company dossier

SCI DENIS

FRANCE · COMPANY · INCORPORATED 2017-12-18
KYBE ID: FR-834105421 · 834105421 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DENIS
fr_insee
834105421
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-12-18
fr_insee
12 RUE DE LISBONNE, 75008 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALEXANDRE IchaiDirigeant—France registry
AVA CAPITALDirigeant—France registry
MICHAEL CrosDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100