DOSSIERS / SCI DENABEL
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Company dossier

SCI DENABEL

FRANCE · COMPANY · INCORPORATED 2009-05-19
KYBE ID: FR-512438193 · 512438193 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DENABEL
fr_insee
512438193
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-05-19
fr_insee
94 RUE DES 80 FUSILLES, 62590 OIGNIES
fr_insee
68.20B
fr_insee
€25,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LHASSAN BELLADirecteur—France registry
GBI - GROUPE BELLA INVESTISSEMENTDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI FABEL · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100