D.K.
D.K. is a company registered under SIREN number 489347187, with its registered office in NICE. Its main activity falls under the sector: Real estate activities. It is administratively ceased. 2 serving directors are recorded in the national business register.
Sources: INSEE Sirene, INPI RNE.
Identity
- Legal form
- SCI, non-trading property company
- Activity
- Letting of land and other own property (68.20B)
- Sector
- Real estate activities
- Headcount
- Headcount unknown
- Created
- 14 Mar 2006
- Share capital
- 1,000.00 EUR
- Registered with the trade register
- 30 Mar 2006
- Establishments
- 1
Directors
- TONI DENERI 54 years old, 06/1972 Gerant et associe indefiniment responsable
- KARIM KYRIAKOS SAAD 56 years old, 03/1970 Gerant et associe indefiniment responsable
Related companies
Companies run by the same people. Statutory auditors and liquidators are excluded: they serve in dozens of unrelated companies, and including them would draw groups that do not exist.
- DEKY via TONI DENERI
- SCI KYRIADEN via TONI DENERI
- SOC RESTAURATION BASSIN MEDITERRANEEN via TONI DENERI
- FLEUR D ORANGER via TONI DENERI
- DKM KRISTAL via TONI DENERI
- SCI KYRIADEN via KARIM KYRIAKOS SAAD
- SOC RESTAURATION BASSIN MEDITERRANEEN via KARIM KYRIAKOS SAAD
- FLEUR D ORANGER via KARIM KYRIAKOS SAAD
- DKM KRISTAL via KARIM KYRIAKOS SAAD
Other companies at the same address
4 other active companies have their head office at this address.
Establishments
Financial strength
Financial score
Cannot be computed, not enough data
Confidence: low
formula fin-1.0
Legal score
60 / 100 C
Confidence: high
- No insolvency proceedings
- 40.0 out of 40
- Currently trading
- 0.0 out of 20
- Age (20.6 years)
- 20.0 out of 20
- Accounts filed recently
- 0.0 out of 20
formula leg-1.0
These scores are computed by us from public data, using a published formula. They are not advice, not a guarantee, not a credit decision, and they do not replace a review of the accounts. See how it is calculated
Explore similar companies
Legal notices
-
Striking off 6 Jul 2025
- Court :
- Greffe du Tribunal de Commerce de Nice
- Striking off :
- Radiation d'office
BODACC B n 20250128, annonce n 920 · Proof of publication (PDF)
Change history
- officer_appointed (empty) → Gerant et associe indefiniment responsable 9 Oct 2026
- officer_appointed (empty) → Gerant et associe indefiniment responsable 9 Oct 2026
- capital (empty) → 1000.00 2 Oct 2026
Frequently asked questions about D.K.
- What is the SIREN number of D.K.?
- The SIREN number of D.K. is 489347187. Its intra-community VAT number is FR20489347187.
- Where is the head office of D.K.?
- Head office address: 7 AVENUE DE SUEDE, 06000 NICE.
- When was D.K. founded?
- D.K. was founded on 14 Mar 2006. It ceased trading on 1 Jul 2025.
- What does D.K. do?
- Its declared main activity is: Letting of land and other own property (NAF code 68.20B).
- Who runs D.K.?
- The officers listed in the register are TONI DENERI (Gerant et associe indefiniment responsable), KARIM KYRIAKOS SAAD (Gerant et associe indefiniment responsable).
- Is D.K. subject to insolvency proceedings?
- No ongoing insolvency proceedings are published in the BODACC for this company.