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Company dossier

DERBEL SCI

FRANCE · COMPANY · INCORPORATED 2003-07-31
KYBE ID: FR-449588664 · 449588664 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameDERBEL SCI

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Registration449588664

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2003-07-31

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Registered address58 AV DE STALINGRAD, 93200 SAINT-DENIS

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Industry68.20B

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Share capital€100

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AHMED JUBELactive BOULAYE CAMARAdissolved DANIEL DUNON PRODUCTIONSdissolved FABRICE NIOTdissolved JOSY NICOLAS MICHELdissolved Ken Poulardactive MADELEINE MADELRIEUdissolved MARIE-YVELISE VIXAMARdissolved MORIBA KONATEactive MOUSSA GASSAMAactive [ND]dissolved NOT FMactive OUMOU AMADOU SOW GASSSAMAactive PASCAL PRIBATdissolved RAMZI KADDOURdissolved ROGER MPOHO ONDONGOactive Saif Mostafaactive SARWER HOSSAINdissolved SERGE LASSERONdissolved SHELBY LEFRANCactive

+3 more

People with significant control

2 people

Name	Role	From	Source
ABDELMONAEM DERBEL	Directeur	—	France registry
ANNABELLE DUCHESNE	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DERBEL 66 · dissolved · name-sim 0.5) — 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