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Company dossier

SCI D3M

FRANCE · COMPANY · INCORPORATED 2021-03-02
KYBE ID: FR-894665314 · 894665314 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI D3M
fr_insee
894665314
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-03-02
fr_insee
2023-05-11
fr_insee
28 RUE ANDRE KARMAN, 93300 AUBERVILLIERS
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MICHAEL LEHIANIAdministrateur—France registry
DAVID ELFASSIMembre du directoire—France registry
MENAHEM-MENDAL MERGUIMembre du directoire—France registry
MICHAEL ZANAMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 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