DOSSIERS / SCI DES DIABLOTS
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Company dossier

SCI DES DIABLOTS

FRANCE · COMPANY · INCORPORATED 2004-08-12
KYBE ID: FR-478293376 · 478293376 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI DES DIABLOTS
fr_insee
478293376
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-08-12
fr_insee
26 RUE DIDEROT, 26-28, 92000 NANTERRE
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

10 people
NameRoleFromSource
AUDREY HADJEZDirigeant—France registry
BRIGITTE NARBONIDirigeant—France registry
FRANCK HADJEZDirigeant—France registry
JORDAN HADJEZDirigeant—France registry
KELLY HADJEZDirigeant—France registry
NICOLE NARBONIDirigeant—France registry
PIERRE NARBONIDirigeant—France registry
STEVE HADJEZDirigeant—France registry
ALBERT HADJEZPrésident—France registry
JACKY HADJEZPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DES SABLONS · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100