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DDK PROPERTIES SCI

FRANCE · COMPANY · INCORPORATED 2024-12-02
KYBE ID: FR-937967883 · 937967883 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
DDK PROPERTIES SCI
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937967883
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dissolved
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Real-estate civil company (SCI)
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2024-12-02
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2025-07-30
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5 RUE de l'Arc de Triomphe, 75017 PARIS 17E ARRONDISSEMENT
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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

2 people
NameRoleFromSource
DDK HOTELS SASMembre du directoire—France registry
DANA NurgaliyevaPrésident—France registry

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off