DOSSIERS / DK IMMOBILIER
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Company dossier

DK IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2023-01-09
KYBE ID: FR-922764048 · 922764048 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
DK IMMOBILIER
fr_insee
922764048
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-01-09
fr_insee
2024-07-05
fr_insee
51 AV GUY MOQUET, 94400 VITRY-SUR-SEINE
fr_insee
68.20B
fr_insee
€400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AGENCE MCP IMMOBILIER CONSEILSdissolvedCHRISTINE CHALEUNSINHdissolvedENJELVIN IMMOBILIERactiveEZONE IMMOBILIEREdissolvedHAITEM LOUAFIactiveJEREMIE ENJELVINactiveMARIE JOSEE VAN DER MEULENdissolvedMASSAMBA LUKULASIactiveNADIR MESLOUBactive[ND]dissolved[ND]activeNICOLE RUBERTdissolvedPriscillia Dos SantosactiveRENE SERGE FALUEdissolvedSAFE SECURITEdissolvedSARAH LAOUADIdissolvedSCEV CHARLOTTE ROCHERdissolvedSCI DU CABINET PARAMEDICAL DU CENTREdissolvedSTEPHANE PINCHERAdissolved

People with significant control

2 people
NameRoleFromSource
DIMITRI ENJELVINAdministrateur—France registry
KINFE GUERRIERDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off