DOSSIERS / DENIS II
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Company dossier

DENIS II

FRANCE · COMPANY · INCORPORATED 2019-12-23
KYBE ID: FR-880031141 · 880031141 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
DENIS II
fr_insee
880031141
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dissolved
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Real-estate civil company (SCI)
fr_insee
2019-12-23
fr_insee
2024-03-22
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5 RUE DU NOIR TALON, 59440 AVESNELLES
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68.20B
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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

1 people
NameRoleFromSource
ARNAUD DAVID DENISAdministrateur—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DENIS · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100

Insolvency timeline

1 events
Dissolved / struck off