DOSSIERS / SCI D.K.
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Company dossier

SCI D.K.

FRANCE · COMPANY · INCORPORATED 1988-06-14
KYBE ID: FR-345125058 · 345125058 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI D.K.
fr_insee
345125058
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-06-14
fr_insee
26 CHE DU MOULIN CARRON, 69130 ECULLY
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DOV SEBBANDirigeant—France registry
KARINE SEBBANDirigeant—France registry
ALAIN SERGE SEBBANPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI K.D · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100