DOSSIERS / SOCIETE CIVILE DABRAY
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Company dossier

SOCIETE CIVILE DABRAY

FRANCE · COMPANY · INCORPORATED 2001-10-18
KYBE ID: FR-439595331 · 439595331 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE DABRAY
fr_insee
439595331
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-10-18
fr_insee
23 RUE DABRAY, 06000 NICE
fr_insee
68.20A
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANDRE MAGADEdissolvedFARIHA YACHOUdissolvedFEVRIERdissolvedGARAGE DABRAYdissolvedGILDAS DE LA MONNERAYEactiveHADRIEN-MATTHIEU GASCUELdissolvedHENRIETTE COLETTE GERMAINE DURSUSdissolvedJEAN CLAUDE MOLLEactiveLUCILE AUBREEactiveMARCEL MOSSERdissolvedMJ & GOdissolvedMOSTAFA GOUMRIdissolved[ND]active[ND]activePATRICE SERGE BARZELLINOdissolvedPATRICK SEVERINdissolvedRAOUL DANIEL MOSSERdissolvedRomain Francois LopezactiveSEBASTIEN BERTRANDdissolvedSERRURERIE DAVIDdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
ABDELLAH ZYANIDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE LE LOUP VERT · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100