DOSSIERS / DEDALUS S.C.I.
← SearchExport PDF
Company dossier

DEDALUS S.C.I.

FRANCE · COMPANY · INCORPORATED 2020-09-29
KYBE ID: FR-889453882 · 889453882 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DEDALUS S.C.I.
fr_insee
889453882
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-09-29
fr_insee
391 RUE DES PYRENEES, 75020 PARIS
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ABDERAHMANE DIAKITEactiveADELE VIOLETTE CLAIRE PICOTactiveADELINE MURGUIONDO E HARGOYENactiveAGRINOVA EUROPEactiveALEJANDRO EDUARDO FRANCOdissolvedAMOR BEN ABDELGAFARdissolvedANNE DERIANdissolvedANNE DESQUINSactiveAVAK CETINdissolvedBIRAM CAMARAdissolvedCHRISTIAN BARBETdissolvedCOLLECTIONS DE PARISactiveCONCEPTIONSactiveCORINNE RYMANdissolvedDAVID HALLERactiveDOMINIQUE MICHELE DESNOTactiveDORA CECILE LEVYactiveESTHER JEANNE ELISE BATSCHdissolvedFAC VERTE L'ECOLOGIE UNIVERSITAIREactiveFlorian LAPEYREactive

+34 more

People with significant control

2 people
NameRoleFromSource
NICOLAS ParmentierDirigeant—France registry
JEAN-PIERRE PAUL PHILIPPE ChallotPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100