DOSSIERS / SCI DEBORA
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SCI DEBORA

FRANCE · COMPANY · INCORPORATED 2016-01-18
KYBE ID: FR-327807335 · 327807335 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DEBORA
fr_insee
327807335
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-01-18
fr_insee
7 RUE JEANNE D'ARC, 92130 ISSY-LES-MOULINEAUX
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALESIA INVESTISSEMENTSdissolvedBRIGITTE CHIRACactiveCONSULTANTWEBdissolvedFLAMINGO INVESTISSEMENTSdissolvedFONCIERE ATRIUMdissolvedFRANCOIS HENRI EDMOND CHASSETdissolvedGLOBAL COUNCILdissolvedGUYNEMER INVESTISSEMENTSdissolvedHOLLIdissolvedLE 68dissolvedMAITE MICHELE SABALOT-JUNGALASactiveMARMICH INVESTISSEMENTSdissolvedMURAT INVESTISSEMENTSdissolved[ND]active[ND]dissolved[ND]dissolved[ND]activeSAINT-CYR INVESTISSEMENTSdissolvedSCI 2BG INVESTISSEMENTSdissolvedSCI BELFORT INVESTISSEMENTSdissolved

+18 more

People with significant control

3 people
NameRoleFromSource
MICHEL BISMUTHDirecteur—France registry
GILBERT MOSZERDirigeant—France registry
MARC MOSZERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100