Key facts
dissolvedSCI DABEL
fr_insee
510457625
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-02-12
fr_insee
31 RUE ARAGO, 92800 PUTEAUX
fr_insee
68.20B
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€1,000
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Company dossier
SCI DABEL
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
20 totalALEXANDRE JOSEPH KOWALCZYKC.A.J RENOVATIONCONSTRUIRE ET RESTAURER L'AVENIR ENSEMBLEDEBACHI VITDONG VIETINDIAN EXPRESSLE CLUBLIVIO E NONNALT VIETMAFCA EQUIPEMENTS[ND][ND]SCDF KHAN SATEWAR DAD KARIMSCI DAT VIETSIMON LEBASTARDSMRSYNDICAT BENEVOLE DES COPROPRIETAIRES DU 31 ARAGOTITUS OVIDIU GRAMAZOUBEIR BEN YAICHE
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| BRIGITTE BOISSIN | Directeur | — | France registry |
| FRANCK BELLIER | Directeur | — | France registry |
| CAROLINE MARZO | Dirigeant | — | France registry |
| JACQUES DAHAN | Dirigeant | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 20 companies
high
Business fragmentation
A director is shared across 44 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100