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Company dossier

SCI DBH 3

FRANCE · COMPANY · INCORPORATED 1998-08-18
KYBE ID: FR-421909375 · 421909375 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI DBH 3

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Registration421909375

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1998-08-18

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Registered address15 RUE SERPENOISE, 57000 METZ

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Industry68.20A

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Share capital€102,141

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ALFRED EHRENREICHdissolved Anissa Juppontactive ANNE-CATHERINE HARTERdissolved BRIGITTE HUGUENIN-DUMITTANdissolved CAROLE PIERREactive CENTRE DENTAIRE SERPENOISEdissolved FONCIERE KSFdissolved FRANCOIS KATZdissolved GABRIELLA STIGLIANOactive K S Fdissolved LF PROMOTIONdissolved MAXGAUTEDdissolved [ND]active REGINE JOELLE JORDANdissolved SARL GRANDAUdissolved SCI B.M.E.dissolved SCI DBHdissolved SCI EMILIE Cdissolved SCI GARAdissolved SCI HUGUENIN SERPENOISEdissolved

+7 more

People with significant control

1 people

Name	Role	From	Source
SOPHIE NETTER	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DBH · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100