DOSSIERS / SCI DABO
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Company dossier

SCI DABO

FRANCE · COMPANY · INCORPORATED 1994-02-07
KYBE ID: FR-393815980 · 393815980 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DABO
fr_insee
393815980
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-02-07
fr_insee
RUE DU GENERAL DE GAULLE, 76660 LONDINIERES
fr_insee
68.20A
fr_insee
€42,686
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ASA DRAINAGE DU BRAY-NORDactiveCHRISTIAN ABRAHAMdissolvedCLUB DU BON ACCUEILactiveCOMITE DES FETES DE LONDINIERESactiveCOMMUNE DE LONDINIERESactiveCTRE COMMUNAL ACTION SOCIALEdissolvedDIDIER ALAIN RENE CANACdissolvedERIC PIERRE PATRICE PREVELdissolvedFRANCK LEVASSEURdissolvedGERMAINE ROYdissolvedHANDBALL-CLUB DE LONDINIERESactiveHENRI LEON GOSSELINdissolvedMARCEL MICHEL LOUIS MAGNIERdissolvedMARC HENRI OTHMANdissolvedMICHEL LECOQdissolvedORDI YANEactivePASCAL CHRISTIAN MULLERdissolvedRENE BOUSQUIEdissolvedROSE FONTAINEdissolvedSIVOM DE LONDINIERESdissolved

+3 more

People with significant control

3 people
NameRoleFromSource
ODILE MARIE JEANNE CLAIRE DELORMEDirigeant—France registry
EMMANUEL PAUL JACQUES ADRIEN BOUTINPrésident—France registry
JEAN PIERRE GUSTAVE CHARLES DANCOURTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100