DOSSIERS / SCI DJABALI ET FRERES FINISTERE
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Company dossier

SCI DJABALI ET FRERES FINISTERE

FRANCE · COMPANY · INCORPORATED 2009-08-11
KYBE ID: FR-514231323 · 514231323 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI DJABALI ET FRERES FINISTERE
fr_insee
514231323
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-08-11
fr_insee
10 RUE JULIEN BOURSIER, 95400 VILLIERS-LE-BEL
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
BSD ENERGIESdissolvedE.ENERGIE SERVICESdissolvedE-NEOS FORMATIONSdissolvedENERGIES FORMATIONSdissolvedEUROCOM 2000dissolvedEUROCOM BUSINESS SERVICEdissolvedEUROCOM CABLINGdissolvedEUROCOM ENERGIEactiveEUROCOM FIBRE OPTIQUEdissolvedEUROCOM FINISTEREdissolvedEUROCOM INGENIERIEdissolvedFONESYSTEMESdissolvedGYGdissolvedJAIME & GLORIA CONSEILSdissolvedJSK TELECOMdissolvedMELISSA BENSALEMactiveMPR DISTRIBUTION INDUSTRIEdissolvedOLICEdissolvedSCI 10 JULIEN BOURSIERdissolvedSCI DJABALI ET FRERESdissolved

+8 more

People with significant control

4 people
NameRoleFromSource
BOUALEM DJABALIDirecteur—France registry
FARID DJABALIDirigeant—France registry
MOURAD DJABALIDirigeant—France registry
NORDIN DJABALIDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DJABALI ET FRERES · dissolved · name-sim 0.73) — 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