DOSSIERS / SCI D.H.B
← SearchExport PDF
Company dossier

SCI D.H.B

FRANCE · COMPANY · INCORPORATED 2007-02-23
KYBE ID: FR-494507486 · 494507486 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI D.H.B
fr_insee
494507486
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-02-23
fr_insee
46 RUE DE LA JOLIETTE, 13002 MARSEILLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AMAR TAZIRDirecteur—France registry
NOUARA SEMROUNEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100