DOSSIERS / SCI DBH
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Company dossier

SCI DBH

FRANCE · COMPANY · INCORPORATED 2003-07-17
KYBE ID: FR-449386630 · 449386630 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DBH
fr_insee
449386630
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-07-17
fr_insee
48 BD DE LA REPUBLIQUE, 93190 LIVRY-GARGAN
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FOUHAD HASSAOUIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100