DOSSIERS / SCI D.S.B
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Company dossier

SCI D.S.B

FRANCE · COMPANY · INCORPORATED 2004-10-11
KYBE ID: FR-479068330 · 479068330 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI D.S.B
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479068330
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dissolved
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Real-estate civil company (SCI)
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2004-10-11
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PORTICCIO, RES SALINI-BAT A BLOC A4, 20128 GROSSETO-PRUGNA
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68.20A
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
(ANANDA ASOKA CLEMENT) BASNAYAKEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI S.K.B. · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100